About

Registered Number: 02515680
Date of Incorporation: 25/06/1990 (30 years and 5 months ago)
Company Status: Active
Registered Address: Conyngham Hall, Bond End, Knaresborough, North Yorkshire, HG5 9AY

 

Established in 1990, Marsh Corporate Consulting Ltd have registered office in Knaresborough in North Yorkshire, it has a status of "Active". There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Kieran N/A - 1
FENLON, Matthew 17 March 2005 13 April 2015 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Anne Kathryn N/A 30 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kieran Marsh/
1949-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 28 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 30 April 2018
TM02 - Termination of appointment of secretary 30 April 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 29 April 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 07 May 2015
TM01 - Termination of appointment of director 13 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 03 November 2009
287 - Change in situation or address of Registered Office 16 July 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 31 May 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 01 June 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 06 May 2004
363s - Annual Return 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
AA - Annual Accounts 05 June 2003
225 - Change of Accounting Reference Date 05 June 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 05 July 2000
287 - Change in situation or address of Registered Office 05 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 24 April 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 30 April 1996
287 - Change in situation or address of Registered Office 09 January 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 21 April 1995
363s - Annual Return 03 July 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 23 April 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 14 February 1992
287 - Change in situation or address of Registered Office 14 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1990
MEM/ARTS - N/A 17 July 1990
CERTNM - Change of name certificate 12 July 1990
288 - N/A 12 July 1990
288 - N/A 12 July 1990
287 - Change in situation or address of Registered Office 12 July 1990
RESOLUTIONS - N/A 09 July 1990
RESOLUTIONS - N/A 09 July 1990
RESOLUTIONS - N/A 09 July 1990
123 - Notice of increase in nominal capital 09 July 1990
NEWINC - New incorporation documents 25 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.