F.W. MARSH (ELECTRICAL ENGINEERING) LIMITED

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Sanctions

Profile F.W. MARSH (ELECTRICAL ENGINEERING) LIMITED

Actual on 01.11.2024
Company name
F.W. MARSH (ELECTRICAL ENGINEERING) LIMITED
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Company number
01236403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 December 1975
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025

Last statement dated Monday, 08 April 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ACORN HOUSE ACORN HOUSE, WEST GREEN, MR PATRICK JOYCE, ISLE OF WIGHT, ENGLAND, ST HELENS RYDE, PO33 1XA
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PSC and Officers F.W. MARSH (ELECTRICAL ENGINEERING) LIMITED

Officers

(as of 13.08.2022)
ANDRADE, Bridget Elizabeth
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Acorn House West Green, St. Helens, Ryde, England, PO33 1XA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
JOYCE, Mark Christopher
Status: Active
Correspondence address: Acorn House Acorn House, West Green, MR PATRICK JOYCE, St Helens Ryde, England, Isle Of Wight, PO33 1XA
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JOYCE, Patrick Donald
Status: Active
Appointed on: Tuesday, 31 December 1991
Correspondence address: Acorn House Acorn House, West Green, MR PATRICK JOYCE, St Helens Ryde, England, Isle Of Wight, PO33 1XA
Nationality: British
Role: Secretary
JOYCE, Patrick Donald
Status: Active
Correspondence address: Acorn House Acorn House, West Green, MR PATRICK JOYCE, St Helens Ryde, England, Isle Of Wight, PO33 1XA
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Electrical Engineer
Country of residence: England
JOYCE, Angela
Status: Not active
Appointed on: Wednesday, 10 June 2009
Resigned on: Monday, 31 July 2017
Correspondence address: Acorn House Acorn House, West Green, MR PATRICK JOYCE, St Helens Ryde, England, Isle Of Wight, PO33 1XA
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
JOYCE, Angela
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Guess Again Station Road, St Helens, Ryde, Isle Of Wight, PO33 1YF
Role: Secretary
JOYCE, Angela
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Guess Again Station Road, St Helens, Ryde, Isle Of Wight, PO33 1YF
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Mr Mark Christopher Joyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Nicholson Road, Ryde, England, PO33 1BF
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Patrick Donald Joyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acorn House West Green, St. Helens, Ryde, England, PO33 1XA
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Patrick Donald Joyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acorn House West Green, St. Helens, Ryde, England, PO33 1XA
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Bridget Andrade
Status: Active
Notified on: Wednesday, 27 March 2019
Correspondence address: Acorn House West Green, St Helens, Ryde, United Kingdom, Isle Of Wight, PO33 1XA
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Bridget Andrade
Status: Active
Notified on: Wednesday, 27 March 2019
Correspondence address: Acorn House Ryde, United Kingdom, Isle Of Wight
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Angela Joyce
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acorn House West Green, St. Helens, Ryde, England, PO33 1XA
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Angela Joyce
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acorn House West Green, St. Helens, Ryde, England, PO33 1XA
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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