About

Registered Number: 03218044
Date of Incorporation: 28/06/1996 (24 years and 4 months ago)
Company Status: Active
Registered Address: Hop Fields 4 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH,

 

Marshclass Ltd was founded on 28 June 1996, it's status at Companies House is "Active". Lloyd, Kim, Parr, Nicolas, Parr, Beryl Daphne are listed as directors of this company. We do not know the number of employees at Marshclass Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARR, Nicolas 26 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Kim 01 July 2020 - 1
PARR, Beryl Daphne 26 July 1996 01 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicolas Parr/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AP03 - Appointment of secretary 06 July 2020
TM02 - Termination of appointment of secretary 06 July 2020
CH01 - Change of particulars for director 06 July 2020
PSC04 - N/A 06 July 2020
PSC04 - N/A 29 June 2020
CH01 - Change of particulars for director 28 June 2020
PSC04 - N/A 28 June 2020
CS01 - N/A 28 June 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 15 November 2018
CH01 - Change of particulars for director 12 November 2018
CS01 - N/A 29 June 2018
PSC04 - N/A 20 October 2017
CH01 - Change of particulars for director 20 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AD01 - Change of registered office address 08 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 28 June 2016
AD01 - Change of registered office address 28 June 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 11 July 2014
CH01 - Change of particulars for director 11 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 29 June 2013
CH01 - Change of particulars for director 29 June 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 31 July 2006
287 - Change in situation or address of Registered Office 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 03 December 2003
287 - Change in situation or address of Registered Office 21 November 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 13 July 2000
225 - Change of Accounting Reference Date 05 June 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 16 April 1998
363s - Annual Return 04 August 1997
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
287 - Change in situation or address of Registered Office 03 August 1996
NEWINC - New incorporation documents 28 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.