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The Open Database Of The Corporate World

ARTHUR MARSH & SON (BIRMINGHAM) LIMITED

Company Number
05249040
Status
Active
Incorporation Date
4 October 2004 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Farren
Registered Address
  • 1 Millenium Gate
    Westmere Drive
  • Crewe
  • CW1 6AY
  • England
Industry Codes
  • 65120: Non-life insurance (UK SIC Classification 2007)
  • 65202: Non-life reinsurance (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Mar 2017 (UK Crown Copyright)

Company Addresses

C J DRISCOLL, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT, United Kingdom

Official Register Entries

register id: Z9752593

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-04 Mr Mark Farren controls United Kingdom flag ARTHUR MARSH & SON (BIRMINGHAM) LIMITED (United Kingdom, 4 Oct 2004- ) Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-03-07 Change of accounting reference date Current accounting period shortened from 2017-10-31 to 2017-09-30 details
2017-03-07 Change of registered office address Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 2017-03-07 details
2017-03-07 Appointment of director Appointment of Mr Nathan Lucas Walton as a director on 2017-03-06 details
2017-03-07 Appointment of director Appointment of Mr Alastair James Christopherson as a director on 2017-03-06 details
2017-03-07 Appointment of director Appointment of Mr David Alexander Lewis Clapp as a director on 2017-03-06 details
2017-01-12 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-11-08 Change of director's details Director's details changed for Mr Mark Farren on 2016-11-08 details
2016-11-08 Change of director's details Director's details changed for Mrs Sharon Ann Farren on 2016-11-08 details
2016-10-18 Confirmation Statement Confirmation statement made on 2016-10-04 with updates details
2016-06-15 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Cambrai Court 1231 Stratford Road Hall Green Birmingham B28 9AA details
2016-02-10 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-14 Annual Return Annual return made up to 2015-10-04 with full list of shareholders details
2015-04-07 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-04-07 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-16 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Cambrai Court 1231 Stratford Road Hall Green Birmingham B28 9AA details
2014-10-16 Annual Return Annual return made up to 2014-10-04 with full list of shareholders details
2014-10-16 Annual Return Annual return made up to 2014-10-04 with full list of shareholders details
2014-10-16 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Cambrai Court 1231 Stratford Road Hall Green Birmingham B28 9AA details
2014-03-26 Change of registered office address Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT on 2014-03-26 details
2014-03-26 Termination of appointment of secretary Termination of appointment of Mengham Secretarial Agencies Limited as a secretary details

Industry codes alpha

Code Description Code scheme
65202 Non-life reinsurance UK SIC Classification 2007 details
65120 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 19 2017

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