PETER MARSH & SONS,LIMITED
Overview
| Company Name | PETER MARSH & SONS,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00186560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER MARSH & SONS,LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is PETER MARSH & SONS,LIMITED located?
| Registered Office Address | 47 Canal Street L20 8AE Bootle Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER MARSH & SONS,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETER MARSH & SONS,LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for PETER MARSH & SONS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Hannah Jane Trotman as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Satisfaction of charge 001865600007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Benjamin Atkin Marsh as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 8 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 23, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Elizabeth Ridge Davis as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Notification of Peter Halsey Marsh as a person with significant control on Sep 26, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Simon Peter Marsh as a person with significant control on Sep 23, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Peter Marsh as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Appointment of Mr Daniel John Morton as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PETER MARSH & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Diane | Secretary | Canal Street L20 8AE Bootle 47 Merseyside | 296978690001 | |||||||
| DAVIS, Caroline Elizabeth Ridge | Director | Canal Street L20 8AE Bootle 47 Merseyside | England | British | Charity Advisor | 290739820001 | ||||
| HINTON, Nicholas James | Director | Canal Street L20 8AE Bootle 47 Merseyside | United Kingdom | British | Technical | 127170120001 | ||||
| MARLOW, Christopher Roderick James | Director | Canal Street L20 8AE Bootle 47 Merseyside | England | British | Solicitor | 26235780003 | ||||
| MARSH, Benjamin Atkin | Director | Canal Street L20 8AE Bootle 47 Merseyside | England | British | Sack Merchant And Manufacturer | 1719000001 | ||||
| MARSH, Peter Halsey | Director | Canal Street L20 8AE Bootle 47 Merseyside | England | British | Chief Executive | 67605500001 | ||||
| MORTON, Daniel John | Director | Canal Street L20 8AE Bootle 47 Merseyside | England | British | Chartered Accountant | 297916730001 | ||||
| TROTMAN, Hannah Jane | Director | Canal Street L20 8AE Bootle 47 Merseyside | England | British | Director | 331581530001 | ||||
| DIXON, Michael Anthony | Secretary | 5 Farman Close Meir Park ST3 7RE Stoke On Trent Staffordshire | British | 24512900001 | ||||||
| HUGHES, Alan David | Secretary | Canal Street L20 8AE Bootle 47 Merseyside | Irish | Finance Director | 86670300001 | |||||
| MARSH, Peter Halsey | Secretary | 5 Bickerton Road PR8 2DY Southport Merseyside | British | 67605500001 | ||||||
| MARSH, Simon Peter | Secretary | Pear Tree House 23 Shireburn Road L37 1LR Formby Lancashire | British | 42566920001 | ||||||
| CLARK, James Orpin | Director | Long Eaves Minn Bank TF9 4JG Market Drayton Salop | British | Sales Director | 24512890002 | |||||
| DIXON, Michael Anthony | Director | 5 Farman Close Meir Park ST3 7RE Stoke On Trent Staffordshire | British | Accountant | 24512900001 | |||||
| DURRANCE, Philip Walter | Director | Withers 16 Old Bailey EC4M 7EG London | United Kingdom | British | Solicitor | 34720400009 | ||||
| EWEN, David | Director | 27 Church Road Waterloo L22 5NA Liverpool Merseyside | United Kingdom | British | Director | 86670200001 | ||||
| HUGHES, Alan David | Director | Canal Street L20 8AE Bootle 47 Merseyside | United Kingdom | Irish | Finance Director | 86670300001 | ||||
| JONES, Diane | Director | Canal Street L20 8AE Bootle 47 Merseyside | England | British | Production Director | 204177050001 | ||||
| KENNEDY, Alan Robert | Director | 25 Yewlands Drive Fulwood PR2 4QT Preston Lancashire | British | Sales Director | 1719030001 | |||||
| MARSH, Simon Peter | Director | Canal Street L20 8AE Bootle 47 Merseyside | England | British | Chairman | 42566920002 | ||||
| REYNOLDS, Francis George | Director | The Ghan 42 Warrenpoint Road Rostrevor BT34 3EB Newry County Down N Ireland | British | Sack Merchant & Manufacturer | 24561120001 | |||||
| THOMAS, Wayne Anthony | Director | Oaklands 16 Hunts Lane Stockton Heath WA4 2DT Warrington Cheshire | British | Production Director | 46054980001 |
Who are the persons with significant control of PETER MARSH & SONS,LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Atkin Marsh | Oct 01, 2023 | Canal Street L20 8AE Bootle 47 Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Halsey Marsh | Sep 26, 2022 | Canal Street L20 8AE Bootle 47 Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Peter Marsh | Dec 18, 2016 | Canal Street L20 8AE Bootle 47 Merseyside | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0