MARSH MERCHANT SERVICES UK LIMITED

Profile MARSH MERCHANT SERVICES UK LIMITED

Actual on 01.09.2021
Company name
MARSH MERCHANT SERVICES UK LIMITED
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Company number
07660704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 June 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, BEDFORDSHIRE, SHILLINGTON, SG5 3PF
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PSC and Officers MARSH MERCHANT SERVICES UK LIMITED

Officers

(as of 20.09.2020)

BOYER, Pauline
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, England, Bedfordshire, SG5 3PF
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOYER, Stephen Marsh
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, England, Bedfordshire, SG5 3PF
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Chantelle
Status: Not active
Appointed on: Tuesday, 07 June 2011
Resigned on: Friday, 06 April 2012
Correspondence address: The Straw Barn Upton End Business Park, Meppershall Road, Shillington, United Kingdom, Bedfordshire, SG5 3PF
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Teacher
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Stephen Marsh Boyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Straw Barn Shillington, Bedfordshire
Nationality: British
Date of birth: December 1956
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 Pauline Boyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Straw Barn Shillington, Bedfordshire
Nationality: British
Date of birth: December 1953
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