ANDREW MARR INTERNATIONAL LIMITED
Overview
| Company Name | ANDREW MARR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02011550 |
| 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 ANDREW MARR INTERNATIONAL LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is ANDREW MARR INTERNATIONAL LIMITED located?
| Registered Office Address | Livingstone Road Hessle HU13 0EE East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW MARR INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANDREW MARR INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ANDREW MARR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Leslie Marr on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Eric Johnson on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Leslie Marr on Apr 11, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Raymond Fenwick as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Morgan Farrar on Aug 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with updates | 5 pages | CS01 | ||
Notification of Sebastian Andrew Marr as a person with significant control on May 29, 2019 | 2 pages | PSC01 | ||
Notification of Christian Leslie Marr as a person with significant control on May 29, 2019 | 2 pages | PSC01 | ||
Notification of Alexander George Marr as a person with significant control on May 29, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 30, 2019 | 2 pages | PSC09 | ||
Who are the officers of ANDREW MARR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Livingstone Road Hessle HU13 0EE East Yorkshire | 192938650001 | |||||||
| FARRAR, Paul Morgan | Director | Livingstone Road Hessle HU13 0EE East Yorkshire | England | British | 272696570001 | |||||
| FENWICK, Robert Raymond | Director | Livingstone Road Hessle HU13 0EE East Yorkshire | United Kingdom | British | 112838090001 | |||||
| JENNESON, Neil | Director | The Moorings 17 Station Road HU14 3DG North Ferriby North Humberside | United Kingdom | British | 77194370001 | |||||
| JOHNSON, Roger Eric | Director | Livingstone Road Hessle HU13 0EE East Yorkshire | England | British | 3022490003 | |||||
| MARR, Alexander George | Director | Livingstone Road Hessle HU13 0EE East Yorkshire | England | British | 70993940002 | |||||
| MARR, Andrew Leslie | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited England | United Kingdom | British | 2893450001 | |||||
| MARR, Christian Leslie | Director | Livingstone Road Hessle HU13 0EE East Yorkshire | United Kingdom | British | 80439590002 | |||||
| MARR, Sebastian Andrew | Director | Livingstone Road Hessle HU13 0EE East Yorkshire | England | British | 100715560001 | |||||
| BURT, Christopher Brian | Secretary | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | British | 39900450002 | ||||||
| LINDSTROM, Fred William | Secretary | 11 Newsham Garth HU4 7NB Hull North Humberside | British | 2901090001 | ||||||
| BROXHAM, Norman Harold | Director | Woodside The Leys HU18 1ET Hornsea East Yorkshire | United Kingdom | British | 28984990001 | |||||
| CHAPMAN, Dennis William | Director | 1 Thornham Close Church Hill South Cave HU15 2EQ Brough North Humberside | British | 196530001 | ||||||
| DEE, Frank Rigby | Director | Caley Hall Farm LS21 1EE Pool In Wharfdale West Yorkshire | British | 780440001 | ||||||
| MARR, Else Lica | Director | Ash Close 62 North Bar Without HU17 7AB Beverley East Yorkshire | Danish | 21296290001 | ||||||
| REGAN, Andrew William | Director | Livingstone Road Hessle HU13 0EE East Yorkshire | England | British | 54163570005 | |||||
| SMITH, Arthur Michael | Director | Tall Trees York Road Bishop Burton HU17 8QF Beverley North Humberside | British | 3022510001 |
Who are the persons with significant control of ANDREW MARR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander George Marr | May 29, 2019 | Livingstone Road Hessle HU13 0EE East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sebastian Andrew Marr | May 29, 2019 | Livingstone Road Hessle HU13 0EE East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christian Leslie Marr | May 29, 2019 | Livingstone Road Hessle HU13 0EE East Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANDREW MARR INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | May 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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