Arthur Marsh & Son (Birmingham) Ltd was founded on 04 October 2004 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Arthur Marsh & Son (Birmingham) Ltd. Hunter, Andrew, Christopherson, Alastair James, Parker, Christian, Arthur Marsh & Son Limited, Farren, Mark, Farren, Sharon Ann, Walton, Nathan Lucas are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTOPHERSON, Alastair James | 06 March 2017 | - | 1 |
| PARKER, Christian | 10 May 2017 | - | 1 |
| ARTHUR MARSH & SON LIMITED | 04 October 2004 | 12 December 2006 | 1 |
| FARREN, Mark | 01 November 2005 | 01 July 2020 | 1 |
| FARREN, Sharon Ann | 21 December 2012 | 15 April 2019 | 1 |
| WALTON, Nathan Lucas | 06 March 2017 | 07 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Andrew | 12 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| TM01 - Termination of appointment of director | 07 July 2020 | |
| TM01 - Termination of appointment of director | 22 April 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| RESOLUTIONS - N/A | 25 November 2019 | |
| CC04 - Statement of companies objects | 25 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| PSC05 - N/A | 10 October 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| MR04 - N/A | 23 January 2018 | |
| AA01 - Change of accounting reference date | 22 January 2018 | |
| AD01 - Change of registered office address | 22 January 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 18 October 2017 | |
| PSC02 - N/A | 18 October 2017 | |
| PSC07 - N/A | 18 October 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| MR01 - N/A | 10 May 2017 | |
| MR04 - N/A | 29 March 2017 | |
| AD01 - Change of registered office address | 07 March 2017 | |
| AA01 - Change of accounting reference date | 07 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CH01 - Change of particulars for director | 08 November 2016 | |
| CH01 - Change of particulars for director | 08 November 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| TM02 - Termination of appointment of secretary | 26 March 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| MR01 - N/A | 21 September 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| CH01 - Change of particulars for director | 25 October 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 29 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 123 - Notice of increase in nominal capital | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
| 287 - Change in situation or address of Registered Office | 25 January 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| NEWINC - New incorporation documents | 04 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2013 | Fully Satisfied |
N/A |
