Menna Overview
Here’s a quick overview of B S MARSON AND SONS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1993.
B S MARSON AND SONS LIMITED
- Company statusactive
- Company No02838635
- Age33 years Incorporated 22 July 1993
- Officers5
Address
Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2HN, England
B S MARSON AND SONS LIMITED is an active company incorporated on 22 July 1993 and based in Newcastle Under Lyme, Staffordshire, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 23 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSON, Edmund John | secretary | 22 Jul 1993 | |
| MANNING, Margaret Ann | director | Sep 1941 | 22 Jul 1993 |
| MARSON, Andrew John | director | Sep 1985 | 06 Apr 2014 |
| MARSON, Edmund John | director | May 1944 | 22 Jul 1993 |
| MARSON, Yvonne Teresa | director | Nov 1953 | 06 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.S Marson And Sons (Holdings) Limited | 31 Mar 2021 | |
| Mr Edmund John Marson | May 1944 | 06 Apr 2016 |
| Mrs Margaret Ann Manning | Sep 1941 | 06 Apr 2016 |
| Mrs Yvonne Teresa Marson | Nov 1953 | 06 Apr 2016 |
| Mr Andrew John Marson | Sep 1985 | 06 Apr 2016 |
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Here’s a quick overview of B S MARSON AND SONS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1993.