| Company Name | Marsh Furbs |
|---|---|
| Directors | Kevin Marsh and Andrew James Marsh |
| Company Status | Active |
| Company Number | 09106346 |
| Category | Private Unlimited Company |
| Incorporation Date | 27 June 2014(9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Kevin Marsh |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossfield Mill Crawford Street Rochdale OL16 5RS |
| Director Name | Mr Andrew James Marsh |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crossfield Mill Crawford Street Rochdale OL16 5RS |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 13-15 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Wendy Joan Marsh |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossfield Mill Crawford Street Rochdale OL16 5RS |
Location
| Registered Address | Crossfield Mill Crawford Street Rochdale OL16 5RS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Marsh 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 29 January 2024 | Termination of appointment of Wendy Joan Marsh as a director on 30 July 2023 (1 page) |
|---|---|
| 10 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 5 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 8 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 7 June 2021 | Appointment of Mr Andrew James Marsh as a director on 21 May 2021 (2 pages) |
| 8 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 6 July 2017 | Notification of Kevin Marsh as a person with significant control on 1 July 2017 (2 pages) |
| 6 July 2017 | Notification of Kevin Marsh as a person with significant control on 1 July 2017 (2 pages) |
| 6 July 2017 | Notification of Kevin Marsh as a person with significant control on 6 July 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 3 May 2017 | Registered office address changed from Chichester Court Milnrow Road Rochdale Lancashire OL16 1UG to Crossfield Mill Crawford Street Rochdale OL16 5RS on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from Chichester Court Milnrow Road Rochdale Lancashire OL16 1UG to Crossfield Mill Crawford Street Rochdale OL16 5RS on 3 May 2017 (1 page) |
| 27 June 2016 | Director's details changed for Mr Kevin Marsh on 1 June 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Mr Kevin Marsh on 1 June 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Wendy Joan Marsh on 1 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Director's details changed for Wendy Joan Marsh on 1 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 7 July 2014 | Appointment of Wendy Joan Marsh as a director (2 pages) |
| 7 July 2014 | Appointment of Wendy Joan Marsh as a director (2 pages) |
| 7 July 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 7 July 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 7 July 2014 | Appointment of Mr Kevin Marsh as a director (2 pages) |
| 7 July 2014 | Appointment of Mr Kevin Marsh as a director (2 pages) |
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|