MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company No07759478
- Age13 years 10 months Incorporated 1 September 2011
- Officers2
Address
Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS, United Kingdom
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED is an active company incorporated on 1 September 2011 and based in Winkfield, Berkshire, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 10 Mar 2025
Legacy
4 Months Ago on 10 Mar 2025
Legacy
4 Months Ago on 10 Mar 2025
Legacy
4 Months Ago on 10 Mar 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jan 2024
Legacy
1 Year Ago on 25 Jan 2024
Legacy
1 Year Ago on 25 Jan 2024
Legacy
1 Year Ago on 25 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Mar 2023
Legacy
2 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2023
Legacy
2 Years Ago on 17 Feb 2023
Legacy
2 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Memorandum Articles
3 Years Ago on 08 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2022
Resolution
3 Years Ago on 29 Dec 2021
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHEETERS, Robert | director | Sep 1975 | 12 Nov 2021 |
| WELCH, William | director | Jul 1977 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cawood Scientific Limited | 10 Mar 2020 | |
| Mrs Sandra Fursman | Mar 1957 | 11 Oct 2017 |
| Mr John Fursman | Mar 1956 | 06 Apr 2016 |
| Mr Karl Pettit | Mar 1956 | 06 Apr 2016 |
| Mrs Barbara Pettit | Dec 1959 | 06 Apr 2016 |
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