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- CLAUS MARSH LTD
CLAUS MARSH LTD
Active - Accounts Filed
General Information
NAME
CLAUS MARSH LTD
COMPANY NUMBER
07825644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
27/10/2011
(13 years and 1 months old)
WEBSITE
www.clausmarsh.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
31/03/2017
02/05/2018
RETTAVIA LTD
View all previous names
Previous Names
31/03/2017 02/05/2018 RETTAVIA LTD
09/04/2015 31/03/2017 CLAUS MARSH LTD
20/03/2012 09/04/2015 ALTES INVESTMENT LIMITED
27/10/2011 20/03/2012 RETTAVIA LIMITED
HERTFORDSHIRE
EN6 5AS
Telephone: 02079035205
TPS: No
c/o Michael Filiou Ltd
Salisbury House
Potters Bar
Hertfordshire EN6 5AS
EN6 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLAUS MARSH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAUS MARSH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAUS MARSH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2015 - Present (9 years and 8 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
27/10/2011 - 30/01/2012 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
27/10/2011 - 30/01/2012 (3 months) Born in Sep 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
30/01/2012 - 08/05/2015 (3 years and 3 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/01/2013 - 01/04/2015 (2 years and 2 months) Born in Sep 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: Change in Reg. Office |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 04/04/2019 | Event: Stuart Ralph Poppleton (924219894) has left the board |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2018 | Event: Stuart Ralph Poppleton (924744731) has left the board |
Date: 25/06/2018 | Event: New Board Member Stuart Ralph Poppleton (924219894) Appointed |
Date: 18/06/2018 | Event: New Board Member Stuart Ralph Poppleton (924744731) Appointed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: Stuart Ralph Poppleton (917394915) has left the board |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 21/10/2016 | Event: Stuart Ralph Poppleton (921542488) has left the board |
Date: 21/10/2016 | Event: New Board Member Stuart Ralph Poppleton (917394915) Appointed |
Date: 13/10/2016 | Event: New Board Member Stuart Ralph Poppleton (921542488) Appointed |
Date: 08/07/2016 | Event: Sarah Naomi Ray (919511162) has left the board |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Board Member Sarah Naomi Ray (919511162) Appointed |
Date: 09/02/2016 | Event: New Board Member Sarah Naomi Ray (919511162) Appointed |
Date: 30/09/2015 | Event: Stuart Ralph Poppleton (917394915) has left the board |
Date: 07/09/2015 | Event: Stuart Ralph Poppleton (920027109) has left the board |
Date: 07/09/2015 | Event: New Board Member Stuart Ralph Poppleton (917394915) Appointed |
Date: 01/09/2015 | Event: New Board Member Stuart Ralph Poppleton (920027109) Appointed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: Fuad Abdullayev (916643264) has left the board |
Date: 09/04/2015 | Event: Fagan Asgarov (916644288) has left the board |
Date: 09/04/2015 | Event: New Board Member Rustam Abdullayev (918516643) Appointed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 14/11/2013 | Event: New Board Member Fagan Asgarov (916644288) Appointed |
Date: 13/11/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 23/01/2013 | Event: Fagan Asgarov (916644288) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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