About

Registered Number: 07189588
Date of Incorporation: 15/03/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP

 

Founded in 2010, J. Marr & Son Ltd have registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KEANE, Simon Andrew 15 March 2010 22 November 2013 1
KELLY, John Peter 22 November 2013 31 May 2015 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AP01 - Appointment of director 08 June 2020
CS01 - N/A 16 March 2020
RESOLUTIONS - N/A 05 February 2020
AA - Annual Accounts 01 October 2019
SH06 - Notice of cancellation of shares 17 May 2019
SH03 - Return of purchase of own shares 17 May 2019
TM01 - Termination of appointment of director 01 May 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 23 December 2016
SH03 - Return of purchase of own shares 08 December 2016
RESOLUTIONS - N/A 21 November 2016
SH06 - Notice of cancellation of shares 21 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 09 October 2015
CH01 - Change of particulars for director 08 October 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM02 - Termination of appointment of secretary 08 July 2015
CH01 - Change of particulars for director 13 April 2015
AR01 - Annual Return 16 March 2015
TM01 - Termination of appointment of director 20 January 2015
MISC - Miscellaneous document 27 November 2014
MISC - Miscellaneous document 13 November 2014
TM01 - Termination of appointment of director 10 November 2014
CH01 - Change of particulars for director 15 October 2014
CH01 - Change of particulars for director 03 September 2014
AA - Annual Accounts 15 August 2014
CH01 - Change of particulars for director 07 July 2014
AP01 - Appointment of director 05 June 2014
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 06 March 2014
CH01 - Change of particulars for director 06 March 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
AP03 - Appointment of secretary 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM02 - Termination of appointment of secretary 03 December 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 05 July 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 18 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 12 February 2013
CH03 - Change of particulars for secretary 12 February 2013
TM01 - Termination of appointment of director 30 January 2013
AA - Annual Accounts 05 October 2012
AP01 - Appointment of director 06 June 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 15 March 2011
CERTNM - Change of name certificate 18 January 2011
CH01 - Change of particulars for director 05 January 2011
TM01 - Termination of appointment of director 12 October 2010
CH01 - Change of particulars for director 26 July 2010
AP01 - Appointment of director 07 May 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AA01 - Change of accounting reference date 29 March 2010
SH01 - Return of Allotment of shares 29 March 2010
NEWINC - New incorporation documents 15 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.