MARSDEN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARSDEN GROUP HOLDINGS LIMITED
COMPANY NUMBER
03670726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/1998
(26 years and 1 months old)
WEBSITE
www.marsden-weighing.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S60 1DX
Telephone: 01709364296
TPS: No
Unit 1 Genesis Business Park
Sheffield Road
Rotherham
South Yorkshire S60 1DX
S60 1DX
Telephone: 1307330
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 |
|---|---|---|
| IMPERIAL BIDCO LIMITED | Non-Trading | View Report |
| MARSDEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSDEN WEIGHING MACHINE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Jonathan Webber (925595252) Appointed |
| 08/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARSDEN GROUP HOLDINGS LIMITED?
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 MARSDEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSDEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
12/04/2024 - Present (8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/12/2024 - Present (0 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
19/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
19/11/1998 - 12/10/2007 (8 years and 10 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL TOPCO LIMITED | Non-Trading | View Report |
| IMPERIAL BIDCO LIMITED | Non-Trading | View Report |
| BAILEY INSTRUMENTS LTD | Active - Accounts Filed | View Report |
| MARSDEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSDEN WEIGHING MACHINE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Jonathan Webber (925595252) Appointed |
| 08/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | Inderjeet Singh Purewal (927985477) has left the board |
| 16/04/2024 | Mark John Holdaway (912236004) has left the board |
| 16/04/2024 | New Board Member Marcus Barkham (929814393) Appointed |
| 28/09/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Inderjeet Purewal (927985477) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 02/07/2022 | Joanna Claire Dobson (926569465) has left the board |
| 03/06/2022 | New Board Member Joanna Claire Dobson (926569465) Appointed |
| 26/06/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Richard Edward Black (905639705) has left the board |
| 29/09/2020 | New Board Member Mark John Holdaway (912236004) Appointed |
| 01/09/2020 | New Accounts filed |
| 23/01/2020 | Angela Jane Brown (919958066) has left the board |
| 23/01/2020 | Sally Patricia Tooher (912590372) has left the board |
| 23/01/2020 | Ian Michael Stewart (912689844) has left the board |
| 23/01/2020 | Lucy Alexandra Kingsford Tooher (919960612) has left the board |
| 23/01/2020 | Emily Jane Kingsford Tooher (919960645) has left the board |
| 23/01/2020 | Linda Patricia Burton (919403245) has left the board |
| 06/01/2020 | New Board Member Joanna Claire Dobson (926569465) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | Deborah Jayne Black (919958050) has left the board |
| 24/06/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member Emily Jane Kingsford Tooher (919960645) Appointed |
| 27/07/2015 | New Board Member Lucy Alexandra Kingsford Tooher (919960612) Appointed |
| 24/07/2015 | New Board Member Angela Jane Brown (919958066) Appointed |
| 24/07/2015 | New Board Member Deborah Jayne Black (919958050) Appointed |
| 19/06/2015 | New Accounts filed |
| 14/01/2015 | New Company Secretary Linda Patricia Burton (919403245) Appointed |
| 17/11/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 25/11/2013 | Change in Reg. Office |
| 25/05/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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