The Marsden Group Europe Limited

General information

Name:

The Marsden Group Europe Ltd

Office Address:

Cirrus Building 6 International Avenue Dyce AB21 0BH Aberdeen

Number: SC568103

Incorporation date: 2017-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Marsden Group Europe has been in this business for at least seven years. Started under company registration number SC568103, this firm operates as a Private Limited Company. You can reach the office of the company during office times at the following address: Cirrus Building 6 International Avenue Dyce, AB21 0BH Aberdeen. This enterprise's registered with SIC code 71129, that means Other engineering activities. The Marsden Group Europe Ltd released its account information for the financial period up to 2022/06/30. The most recent confirmation statement was filed on 2023/06/08.

According to the information we have, this particular business was founded in 2017 and has been supervised by four directors, and out of them two (Keith D. and Benjamin O.) are still in the management. At least one secretary in this firm is a limited company: Reed Smith Corporate Services Limited.

The companies that control this firm include: The Marsden Group, Inc owns over 3/4 of company shares. This business can be reached in Houston at Oil Center Blvd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 March 2021

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 22 December 2023

Keith D.

Role: Director

Appointed: 11 March 2021

Latest update: 22 December 2023

Benjamin O.

Role: Director

Appointed: 11 March 2021

Latest update: 22 December 2023

People with significant control

The Marsden Group, Inc
Address: 19426 Oil Center Blvd, Houston, United States
Legal authority United States Federal Income Tax Law
Legal form C Corporation
Notified on 30 March 2018
Nature of control:
over 3/4 of shares
Dugald M.
Notified on 7 June 2017
Ceased on 30 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-07
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to 2022-06-30 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
6
Company Age

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