CompaniesInTheUK

MARSDEN METAL PRODUCTS LTD

Company number 12347263 ·

Active - Proposal to Strike off

2 active / 11 ceased · persons with significant control

Ms Gemma Mills

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-01
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
Mmp Gatehead Mill, Delph New Road, Delph, Oldham, OL3 5DB, England

Drs Advisory Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-17
Correspondence address
139-141, Union Street, Oldham, OL1 1TE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
07033759
Country registered
Wales

Mr Alan Damien Rylance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-19
Ceased on
2022-07-19
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
139-143, Union Street, Oldham, OL1 1TE, England

Mr Andrew James Mills

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-07-19
Ceased on
2022-07-19
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
139-143, Union Street, Oldham, OL1 1TE, England

Mr Alan Damien Rylance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-07-19
Ceased on
2022-10-01
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
139-143, Union Street, Oldham, OL1 1TE, England

Mr Andrew James Mills

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2022-03-23
Ceased on
2022-03-23
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
139-143, Union Street, Oldham, OL1 1TE, England

Mr Paul Vincent William Hafford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-03-23
Ceased on
2022-07-19
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
139-143, Union Street, Oldham, OL1 1TE, England

Mr Paul Vincent William Hafford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-02-01
Ceased on
2022-03-23
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
139-143, Union Street, Oldham, OL1 1TE, England

Mr Andrew Mills

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-02-01
Ceased on
2022-02-01
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
139-143, Union Street, Oldham, OL1 1TE, England

Drs Advisory Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-17
Ceased on
2020-02-17
Correspondence address
139-141, Union Street, Oldham, OL1 1TE, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
07033759
Country registered
Wales

Mr David Safton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-17
Ceased on
2021-02-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
139-141, Union Street, Oldham, OL1 1TE, England

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-04
Ceased on
2020-02-17
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-04
Ceased on
2020-02-17
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales