Marstair Limited in Armytage Road BRIGHOUSE - HD6 1QF

You are here: bizstats.co.uk > a-z index > M list > MA list > MAR list > MARS list

Marstair Limited BRIGHOUSE

Founded in 2003, Marstair, classified under reg no. 04757567 is an active company. Currently registered at Unit 4 HD6 1QF, Brighouse the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th January 2007 Marstair Limited is no longer carrying the name Tev.

There is a single director in the firm at the moment - John D., appointed on 29 April 2020. In addition, a secretary was appointed - John D., appointed on 29 April 2020. 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.

Marstair Limited Address / Contact

Office Address	Unit 4
Office Address2	Armytage Road
Town	Brighouse
Post code	HD6 1QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04757567
Date of Incorporation	Thu, 8th May 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

John D.

Position: Secretary

Appointed: 29 April 2020

John D.

Position: Director

Appointed: 29 April 2020

Julian A.

Position: Director

Appointed: 08 June 2020

Resigned: 30 June 2023

Andrew L.

Position: Director

Appointed: 25 June 2019

Resigned: 29 April 2020

Andrew L.

Position: Secretary

Appointed: 24 November 2017

Resigned: 29 April 2020

John L.

Position: Director

Appointed: 31 October 2003

Resigned: 19 May 2017

Richard D.

Position: Secretary

Appointed: 31 October 2003

Resigned: 19 May 2017

Richard D.

Position: Director

Appointed: 31 October 2003

Resigned: 19 May 2017

James V.

Position: Director

Appointed: 31 October 2003

Resigned: 19 May 2017

Anthony H.

Position: Director

Appointed: 31 October 2003

Resigned: 29 April 2020

Paul R.

Position: Secretary

Appointed: 08 May 2003

Resigned: 31 October 2003

Alan T.

Position: Director

Appointed: 08 May 2003

Resigned: 31 October 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Thermal Energy Ventures Ltd from Brighouse, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermal Energy Ventures Ltd

Unit 4 Armytage Road, Brighouse, HD6 1QF, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	04898324
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tev	January 8, 2007
Brand New (191)	November 5, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 20th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 20th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 21st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (2 pages)
AD01	Address change date: 27th November 2017. New Address: Unit 4 Armytage Road Brighouse West Yorkshire HD6 1QF. Previous address: Unit 4 Armytage Road Indusrial Estate Armytage Road Brighouse West Yorkshire HD6 1QF filed on: 27th, November 2017	address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, June 2017	resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 8th, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 19th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 8th May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th May 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th May 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 8th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 2nd, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 28th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (7 pages)
CERTNM	Company name changed tev LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed tev LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007	change of name	Free Download (2 pages)
363a	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 4th June 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 4th June 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
363(288)	4th June 2004 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 24/11/03 from: 14 oxford court manchester greater manchester M2 3QW filed on: 24th, November 2003	address	Free Download (1 page)
287	Registered office changed on 24/11/03 from: 14 oxford court manchester greater manchester M2 3QW filed on: 24th, November 2003	address	Free Download (1 page)
CERTNM	Company name changed brand new co (191) LIMITEDcertificate issued on 05/11/03 filed on: 5th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed brand new co (191) LIMITEDcertificate issued on 05/11/03 filed on: 5th, November 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, May 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 8th, May 2003	incorporation	Free Download (26 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.