Company information:
Marston Technologies Limited (No: 13802667)
Address: 12TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2021
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Dec-2021 )
Current Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Dec-2021 )
Current Director: RICHARD ANDERSON ( DOB: Jun-1967 From: Dec-2021 )
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Resigned Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Dec-2021 To: May-2022 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 To: Aug-2023 )
Resigned Director: MICHAEL JOHN CORCORAN ( DOB: Oct-1959 From: Apr-2022 To: Sep-2023 )
Resigned Director: MICHAEL WATSON ( DOB: Mar-1963 From: Dec-2021 To: Apr-2022 )
Persons of Significant Control:
Marston (Holdings) Limited, Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-15)