MARSDEN WEIGHING MACHINE GROUP LIMITED

Profile MARSDEN WEIGHING MACHINE GROUP LIMITED

Actual on 01.04.2021
Company name
MARSDEN WEIGHING MACHINE GROUP LIMITED
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Company number
01014815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 June 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
UNIT 1 GENESIS BUSINESS PARK, SHEFFIELD ROAD, SOUTH YORKSHIRE, ROTHERHAM, S60 1DX
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PSC and Officers MARSDEN WEIGHING MACHINE GROUP LIMITED

Officers

(as of 19.09.2020)

BLACK, Richard Edward
Status: Active
Appointed on: Wednesday, 04 September 1996
Correspondence address: Unit 1 Genesis Business Park, Sheffield Road, Rotherham, England, South Yorkshire, S60 1DX
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
COATES, Mark David
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 23 Hallowmoor Road, Sheffield, South Yorkshire, S6 4WW
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
DOBSON, Joanna Claire
Status: Active
Appointed on: Thursday, 07 November 2019
Correspondence address: Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Finance Director
Country of residence: England
TOOHER, John Spencer
Status: Not active
Resigned on: Friday, 12 October 2007
Correspondence address: Bell Cottage 3 Rocky Lane, Rotherfield Greys, Henley, Oxon, RG9 4RD
Nationality: English
Date of birth: September 1949
Role: Director
Occupation: Director
WEBSTER, Roy Charles
Status: Not active
Resigned on: Friday, 15 January 1999
Correspondence address: 30 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW
Nationality: English
Date of birth: April 1939
Role: Director
Occupation: Director
SMITH, David Robert
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Thursday, 07 November 2019
Correspondence address: Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
STEWART, Ian Michael
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Thursday, 07 November 2019
Correspondence address: The White House, 2 Church Road St Marks, Cheltenham, Gloucestershire, GL51 7AH
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOOHER, Sally Patricia
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Thursday, 07 November 2019
Correspondence address: Unit 1 Genesis Business Park, Sheffield Road, Rotherham, England, South Yorkshire, S60 1DX
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Marketing
Country of residence: England
BURTON, Linda Patricia
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 31 October 2019
Correspondence address: Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Role: Secretary
BURTON, Linda Patricia
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Finance Director
Country of residence: England
SHUTE, Terence Phillip
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: 21 Maldon Road, Burnham On Crouch, Essex, CM0 8NS
Nationality: English
Date of birth: April 1941
Role: Director
Occupation: Director
SMITH, Norma Edna Ethelda
Status: Not active
Resigned on: Wednesday, 18 April 2007
Correspondence address: Out Of Town Springfield Road, Camberley, Surrey, GU15 1AE
Role: Secretary
SMITH, Norma Edna Ethelda
Status: Not active
Resigned on: Wednesday, 18 April 2007
Correspondence address: Out Of Town Springfield Road, Camberley, Surrey, GU15 1AE
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Director/Company Secretary
WILLIAMSON, Keith
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 20 June 2012
Correspondence address: 18 Allott Close, Ravenfield, Rotherham, South Yorkshire, S65 4NY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Sales Director
Country of residence: Great Britain
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Person with significant control

(as of 01.04.2021)

Marsden Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Rotherham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors