Marston Environmental Services Ltd

ActiveAccounts overdue Confirmation statement overdue 04854428 Private limited company

Incorporated: 1 August 2003 (23 years)
Previously known as: Marston Enviromental Services Limited (until 1 October 2018)
Industry: Remediation activities and other waste management services (39000)
Directors: Mary Anne Jacques
Controlled by: Mary Anne Jacques
Accounts type: Total exemption full
Region: West Midlands
Address: Eastland Fields Farm Marston Lane
Marston Jabbett
Bedworth
CV12 9SD

Filing status

Accounts due: 31 January 2021 (overdue)
Last accounts: 31 July 2018
Conf. stmt due: 10 May 2021 (overdue)
Last conf. stmt: 26 April 2020

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 2 active

Officer details are public data from the Companies House register.

Jacques, Mary Anne

Secretary · Appointed 13 April 2018

Jacques, Mary Anne

Director · Appointed 13 April 2018

Also at Warwickshire Recycling Services Limited

British

Born June 1968 (58)

Officer history (7 former)

13 April 2018

Appointed Jacques, Mary Anne as Director

13 April 2018

Resigned Wilson, Peter Anthony as Director

13 April 2018

Appointed Jacques, Mary Anne as Secretary

30 September 2017

Resigned Jacques, Mary Anne as Secretary

30 September 2017

Resigned Jacques, Mary Anne as Director

1 July 2005

Resigned Jacques, Andrew Mark as Secretary

1 July 2005

Appointed Jacques, Mary Anne as Secretary

1 July 2005

Appointed Jacques, Mary Anne as Director

1 July 2005

Resigned Jacques, Andrew Mark as Director

8 August 2003

Appointed Wilson, Peter Anthony as Director

1 August 2003

Appointed Rwl Registrars Limited as Corporate Nominee Secretary

1 August 2003

Resigned Rwl Directors Limited as Corporate Director

1 August 2003

Appointed Jacques, Andrew Mark as Secretary

1 August 2003

Appointed Rwl Directors Limited as Corporate Director

1 August 2003

Appointed Jacques, Andrew Mark as Director

1 August 2003

Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary Anne Jacques

Individual · Notified 13 April 2018

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

British

Born June 1968 (58)

Former controllers (1)

13 April 2018

Ceased Peter Anthony Wilson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 January 2025	Restoration by order of the court
25 July 2023	Final Gazette dissolved via compulsory strike-off
14 May 2021	Compulsory strike-off action has been suspended
13 April 2021	First Gazette notice for compulsory strike-off
27 April 2020	Confirmation statement with no updates	26 April 2020