MARSH'S INDUSTRIAL ROOFING SERVICES LIMITED

MARSH'S INDUSTRIAL ROOFING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARSH'S INDUSTRIAL ROOFING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02706829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARSH'S INDUSTRIAL ROOFING SERVICES LIMITED?

    • Roofing activities (43910) / Construction

    Where is MARSH'S INDUSTRIAL ROOFING SERVICES LIMITED located?

    Registered Office Address
    Old Bank Buildings
    Upper High Street
    B64 5HY Cradley Heath
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSH'S INDUSTRIAL ROOFING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for MARSH'S INDUSTRIAL ROOFING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Apr 14, 2024 with updates

    4 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    4 pagesCS01

    Notification of Heidi Marsh as a person with significant control on Aug 31, 2020

    2 pagesPSC01

    Notification of Robert James Marsh as a person with significant control on Aug 31, 2020

    2 pagesPSC01

    Cessation of Keith Andrew Marsh as a person with significant control on Aug 31, 2020

    1 pagesPSC07

    Cessation of Debbie Mary Marsh as a person with significant control on Aug 31, 2020

    1 pagesPSC07

    Termination of appointment of Keith Andrew Marsh as a director on Feb 12, 2021

    1 pagesTM01

    Appointment of Mr Robert James Marsh as a director on Feb 12, 2021

    2 pagesAP01

    Appointment of Mrs Heidi Marsh as a director on Feb 12, 2021

    2 pagesAP01

    Termination of appointment of Keith Andrew Marsh as a secretary on Feb 12, 2021

    1 pagesTM02

    Termination of appointment of Debbie Mary Marsh as a director on Feb 12, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Keith Andrew Marsh on Apr 10, 2020

    2 pagesCH01

    Director's details changed for Debbie Mary Marsh on Apr 10, 2020

    2 pagesCH01

    Change of details for Mrs Debbie Mary Marsh as a person with significant control on Apr 10, 2020

    2 pagesPSC04

    Who are the officers of MARSH'S INDUSTRIAL ROOFING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Heidi
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    Director
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    EnglandBritishAdministrator31446870006
    MARSH, Robert James
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    Director
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    United KingdomBritishRoofing Contractor31446880009
    MARSH, Keith Andrew
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    Secretary
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    British11177530003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    MARSH, Debbie Mary
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    Director
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    EnglandBritishAdministrator74598230005
    MARSH, Jacey
    2 Bird Street
    Lower Gornal
    DY3 2LX Dudley
    West Midlands
    Director
    2 Bird Street
    Lower Gornal
    DY3 2LX Dudley
    West Midlands
    BritishCompany Director55016560001
    MARSH, Keith Andrew
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    Director
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    EnglandBritishSteel Erector11177530006
    MARSH, Paul Antony
    2 Bird Street
    Lower Gornal
    DY3 2LX Dudley
    West Midlands
    Director
    2 Bird Street
    Lower Gornal
    DY3 2LX Dudley
    West Midlands
    BritishSteel Erector11177550001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of MARSH'S INDUSTRIAL ROOFING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Marsh
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    Aug 31, 2020
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Heidi Marsh
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    Aug 31, 2020
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Debbie Mary Marsh
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    Jul 01, 2016
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Andrew Marsh
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    Jul 01, 2016
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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