MARSTAIR LIMITED
Overview
| Company Name | MARSTAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04757567 |
| 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 MARSTAIR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARSTAIR LIMITED located?
| Registered Office Address | Unit 1a Commondale Way Euroway Industrial Estate BD4 6SF Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSTAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEV LIMITED | Nov 05, 2003 | Nov 05, 2003 |
| BRAND NEW CO (191) LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for MARSTAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSTAIR LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for MARSTAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 4 Armytage Road Brighouse West Yorkshire HD6 1QF England to Unit 1a Commondale Way Euroway Industrial Estate Bradford BD4 6SF on Nov 19, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Julian Atkinson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Julian Atkinson as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Lee as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Charles Hammersley as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Lee as a secretary on Apr 29, 2020 | 1 pages | TM02 | ||
Appointment of Mr John Dobson as a secretary on Apr 29, 2020 | 2 pages | AP03 | ||
Appointment of Mr John Dobson as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Andrew Lee as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of MARSTAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, John | Secretary | Commondale Way Euroway Industrial Estate BD4 6SF Bradford Unit 1a England | 269263480001 | |||||||
| DOBSON, John | Director | Commondale Way Euroway Industrial Estate BD4 6SF Bradford Unit 1a England | England | British | Director | 262051400002 | ||||
| DOSSETT, Richard | Secretary | Unit 4 Armytage Road Indusrial Estate HD6 1QF Armytage Road Brighouse West Yorkshire | British | Accountant | 32350800001 | |||||
| LEE, Andrew | Secretary | Armytage Road HD6 1QF Brighouse Unit 4 West Yorkshire England | 240634000001 | |||||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| ATKINSON, Julian | Director | Armytage Road HD6 1QF Brighouse Unit 4 West Yorkshire England | England | British | Finance Director | 270684990001 | ||||
| DOSSETT, Richard | Director | Unit 4 Armytage Road Indusrial Estate HD6 1QF Armytage Road Brighouse West Yorkshire | England | British | Accountant | 32350800001 | ||||
| HAMMERSLEY, Anthony Charles | Director | Armytage Road HD6 1QF Brighouse Unit 4 West Yorkshire England | England | British | Manufacturing Director | 46066060003 | ||||
| LEE, Andrew | Director | Armytage Road HD6 1QF Brighouse Unit 4 West Yorkshire England | England | British | Director | 102550310001 | ||||
| LIGHTFOOT, John William | Director | Unit 4 Armytage Road Indusrial Estate HD6 1QF Armytage Road Brighouse West Yorkshire | United Kingdom | British | Sales & Marketing Director | 92968950001 | ||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 | ||||
| VIGOR, James Alfred | Director | Unit 4 Armytage Road Indusrial Estate HD6 1QF Armytage Road Brighouse West Yorkshire | England | British | Engineer | 93696550001 |
Who are the persons with significant control of MARSTAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermal Energy Ventures Ltd | Apr 06, 2016 | Armytage Road HD6 1QF Brighouse Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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