Marksans Holdings Limited in Gorsey Lane WIDNES

Marksans Holdings Limited WIDNES

Founded in 2005, Marksans Holdings, classified under reg no. 05591744 is an active company. Currently registered at Cheshire House WA8 0RP, Widnes the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 30th January 2008 Marksans Holdings Limited is no longer carrying the name Hale Group.

At the moment there are 6 directors in the the firm, namely Seetharama B., Colin H. and Sathish K. and others. In addition one secretary - Gillian J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marksans Holdings Limited Address / Contact

Office Address	Cheshire House
Office Address2	Gorsey Lane
Town	Widnes
Post code	WA8 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05591744
Date of Incorporation	Thu, 13th Oct 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Seetharama B.

Position: Director

Appointed: 12 May 2020

Colin H.

Position: Director

Appointed: 17 May 2019

Sathish K.

Position: Director

Appointed: 31 March 2017

Sandra S.

Position: Director

Appointed: 31 March 2017

Jitendra S.

Position: Director

Appointed: 31 March 2017

Gillian J.

Position: Secretary

Appointed: 01 June 2016

Mark S.

Position: Director

Appointed: 18 January 2008

Russell W.

Position: Director

Appointed: 31 March 2017

Resigned: 27 March 2019

David B.

Position: Secretary

Appointed: 21 July 2008

Resigned: 31 May 2016

Hitesh K.

Position: Secretary

Appointed: 18 January 2008

Resigned: 21 July 2008

Graham H.

Position: Director

Appointed: 18 August 2006

Resigned: 18 January 2008

John M.

Position: Director

Appointed: 18 August 2006

Resigned: 18 January 2008

Philip H.

Position: Director

Appointed: 02 November 2005

Resigned: 18 January 2008

John M.

Position: Secretary

Appointed: 02 November 2005

Resigned: 18 January 2008

Linda S.

Position: Director

Appointed: 02 November 2005

Resigned: 18 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 02 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 02 November 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Marksans Pharma U.k. Limited from Widnes, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marksans Pharma U.K. Limited

Cheshire House Gorsey Lane, Widnes, Cheshire, WA8 0RP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of England And Wales
Registration number	05467597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hale Group	January 30, 2008
Tileflat	August 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 14th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 14th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 9th, June 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, November 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 5th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 29th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 15th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 23rd, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2015 filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th October 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2014 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd October 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, June 2014	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 29th, November 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, November 2013	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th October 2013 filed on: 24th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 14th, August 2013	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 14th, May 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, May 2013	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2012 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 19th, September 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2011 filed on: 28th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2010 filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 15th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2009 filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 11th, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 5th, September 2008	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary filed on: 1st, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 27/08/2008 from thames house portsmouth road esher surrey KT10 9AD filed on: 27th, August 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: thames house portsmouth road esher surrey KT10 9AD filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: thames house portsmouth road esher surrey KT10 9AD filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: po box 12 tanhouse lane widnes cheshire WA8 0RD filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: po box 12 tanhouse lane widnes cheshire WA8 0RD filed on: 4th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 13th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 13th, August 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/11/06	annual return
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
SA	Affairs statement filed on: 6th, June 2006	miscellaneous	Free Download (10 pages)
88(2)R	Alloted 998 shares on 18th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 18th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, June 2006	capital	Free Download (1 page)
SA	Affairs statement filed on: 6th, June 2006	miscellaneous	Free Download (10 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 30th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 23rd March 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 30th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 23rd March 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, December 2005	address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, December 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, October 2005	incorporation	Free Download (17 pages)

Marksans Holdings Limited WIDNES

Marksans Holdings Limited Address / Contact

Company Information / Profile

Company staff

Seetharama B.

Colin H.

Sathish K.

Sandra S.

Jitendra S.

Gillian J.

Mark S.

Russell W.

David B.

Hitesh K.

Graham H.

John M.

Philip H.

John M.

Linda S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us