MARSHOPPER LIMITED
Active
•04621170
Address
85 Church Road, Hove BN3 2BB
Activity
Other passenger land transport
Incorporation
18 December 2002
Officers
Legal information
MARSHOPPER LIMITED
Company number
04621170
Company type
Private limited company
Legal situation
active
Activity
MARSHOPPER LIMITED
SIC Code
49390•Other passenger land transport
Fields of activity
Other passenger land transport
Officers
MARSHOPPER LIMITED
7 officers
Role: Director
Appointed on: 7 January 2020
Nationality: British
Date of birth: 12/1964
Address: Dower Cottage, Wilmington Road, Seaford BN25 2LB
Former officers
Role: Secretary
Appointed on: 18 December 2002
Until: 13 May 2017
Nationality: British
Address: Bridgend, Yarrow Terrace, Selkirk TD7 5AS
INCORPORATE SECRETARIAT LIMITED
Role: Corporate-nominee-secretary
Appointed on: 18 December 2002
Until: 18 December 2002
Address: Mellier House, 26a Albemarle Street, London W1S 4HY
Role: Director
Appointed on: 18 December 2002
Until: 9 December 2014
Nationality: British
Date of birth: 06/1952
Address: The Coltings, Cockreed Lane, New Romney TN28 8TW
Role: Director
Appointed on: 16 January 2015
Until: 1 January 2020
Nationality: English
Date of birth: 05/1952
Address: Byeways, Laws Lane, Aldington Frith Aldington, Ashford TN25 7HG
Role: Director
Appointed on: 18 December 2002
Until: 30 November 2003
Nationality: British
Date of birth: 05/1952
Address: The Coltings, Cockreed Lane, New Romney TN28 8TW
INCORPORATE DIRECTORS LIMITED
Role: Corporate-nominee-director
Appointed on: 18 December 2002
Until: 18 December 2002
Address: Mellier House, 26a Albemarle Street, London W1S 4HY
Ultimate beneficial owners
MARSHOPPER LIMITED
2 ultimate beneficial owners
Terence Mulpeter
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 85 Church Road, Hove BN3 2BB
David Mulpeter
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 85 Church Road, Hove BN3 2BB
Filing history
MARSHOPPER LIMITED
48 documents
Confirmation statement made on 29 June 2025 with no updates
Confirmation statement made on 29 June 2025 with no updates
30 June 2025
Confirmation statement made on 29 June 2024 with no updates
Confirmation statement made on 29 June 2024 with no updates
5 July 2024
Confirmation statement made on 29 June 2023 with no updates
Confirmation statement made on 29 June 2023 with no updates
30 June 2023
Change of share class name or designation
Change of share class name or designation
22 July 2022
Confirmation statement made on 29 June 2022 with updates
Confirmation statement made on 29 June 2022 with updates
20 July 2022
Statement of capital following an allotment of shares on 28 June 2022
Statement of capital following an allotment of shares on 28 June 2022
20 July 2022
Confirmation statement made on 29 June 2021 with updates
Confirmation statement made on 29 June 2021 with updates
1 July 2021
Notification of Terence John Mulpeter as a person with significant control on 4 January 2021
Notification of Terence John Mulpeter as a person with significant control on 4 January 2021
19 January 2021
Notification of David Patrick Mulpeter as a person with significant control on 4 January 2021
Notification of David Patrick Mulpeter as a person with significant control on 4 January 2021
19 January 2021
Cessation of Seaford and District Motor Services Limited as a person with significant control on 4 January 2021
Cessation of Seaford and District Motor Services Limited as a person with significant control on 4 January 2021
19 January 2021
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Annual accounts
MARSHOPPER LIMITED
22 documents
Total exemption full accounts made up to 30 September 2024
30 May 2025
Total exemption full accounts made up to 30 September 2023
18 December 2023
Total exemption full accounts made up to 30 September 2022
25 May 2023
Total exemption full accounts made up to 30 September 2021
3 February 2022
Total exemption full accounts made up to 30 September 2020
30 June 2021
Total exemption full accounts made up to 31 December 2019
15 January 2021
Micro company accounts made up to 31 December 2018
12 September 2019
Micro company accounts made up to 31 December 2017
25 September 2018
Micro company accounts made up to 31 December 2016
19 October 2017
Total exemption small company accounts made up to 31 December 2015
21 May 2016
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Contact information
MARSHOPPER LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
85 Church Road, Hove BN3 2BB