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B S Marson And Sons Limited NEWCASTLE UNDER LYME

Founded in 1993, B S Marson And Sons, classified under reg no. 02838635 is an active company. Currently registered at Deansgate Garage ST5 2HN, Newcastle Under Lyme the company has been in the business for 31 years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 4 directors in the the company, namely Andrew M., Yvonne M. and Edmund M. and others. In addition one secretary - Edmund M. - is with the firm. As of 11 May 2024, there were 2 ex directors - Bernard M., Bernard M. and others listed below. There were no ex secretaries.

B S Marson And Sons Limited Address / Contact

Office Address Deansgate Garage
Office Address2 Keele Road
Town Newcastle Under Lyme
Post code ST5 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02838635
Date of Incorporation Thu, 22nd Jul 1993
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 29th June
Company age 31 years old
Account next due date Fri, 29th Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 06 April 2014

Yvonne M.

Position: Director

Appointed: 06 April 2014

Edmund M.

Position: Secretary

Appointed: 22 July 1993

Edmund M.

Position: Director

Appointed: 22 July 1993

Margaret M.

Position: Director

Appointed: 22 July 1993

Bernard M.

Position: Director

Appointed: 14 April 1994

Resigned: 30 March 1998

Bernard M.

Position: Director

Appointed: 22 July 1993

Resigned: 27 July 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1993

Resigned: 22 July 1993

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats established, there is B.s Marson and Sons (Holdings) Limited from Newcastle Under Lyme, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Edmund M. This PSC has significiant influence or control over the company,. Moving on, there is Andrew M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

B.S Marson And Sons (Holdings) Limited

Deansgate Garage Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2HN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 02902901
Notified on 31 March 2021
Nature of control: 25-50% voting rights
75,01-100% shares

Edmund M.

Notified on 6 April 2016
Ceased on 23 July 2021
Nature of control: significiant influence or control

Andrew M.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: significiant influence or control

Yvonne M.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: significiant influence or control

Margaret M.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 30th June 2022
filed on: 2nd, May 2023 		Free Download (32 pages)

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