Marrons Site Services Ltd (registration number 13901997) is a private limited company legally formed on 2022-02-08 in United Kingdom. This enterprise is located at 7 Kingfisher Way, Silverlink Business Park, Wallsend NE28 9NX. Marrons Site Services Ltd is operating under SIC code: 43220 that means "plumbing, heat and air-conditioning installation".
Company details
Name
Marrons Site Services Ltd
Number
13901997
Date of Incorporation:
2022-02-08
End of financial year:
28 February
Address:
7 Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX
SIC code:
43220 - Plumbing, heat and air-conditioning installation
When it comes to the 1 managing director that can be found in the firm, we can name: Ann M. (appointed on 10 March 2022). The official register lists 2 persons of significant control, namely: Ann M. has over 3/4 of shares, Liam M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ann M.
11 March 2022
Nature of control:
75,01-100% shares
Liam M.
8 February 2022 - 11 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 7th, November 2023
| accounts
Free Download
(5 pages)
Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 7th, November 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates Mon, 6th Feb 2023
filed on: 6th, February 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 155 Bosworth Gardens Newcastle upon Tyne NE6 5UP United Kingdom on Mon, 14th Mar 2022 to 7 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX
filed on: 14th, March 2022
| address
Free Download
(1 page)
(AD01) Change of registered address from 7 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX United Kingdom on Mon, 14th Mar 2022 to 7 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX
filed on: 14th, March 2022
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Fri, 11th Mar 2022
filed on: 11th, March 2022
| persons with significant control
Free Download
(1 page)
(AP01) On Thu, 10th Mar 2022 new director was appointed.
filed on: 11th, March 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Fri, 11th Mar 2022
filed on: 11th, March 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Fri, 11th Mar 2022
filed on: 11th, March 2022
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment terminated on Fri, 11th Mar 2022
filed on: 11th, March 2022
| officers
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 8th, February 2022
| incorporation
Free Download
(10 pages)
(SH01) Capital declared on Tue, 8th Feb 2022: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation