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CLAUS MARSH LTD

CLAUS MARSH LTD is an active private limited company, incorporated on 27 October 2011. The nature of the business includes Manufacture of basic pharmaceutical products and two other classifications. The company's registered office is on High Street, Potters Bar. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Unaudited Abridged. CLAUS MARSH LTD has four previous names, the most recent of which was RETTAVIA LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07825644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MICHAEL FILIOU LTD SALISBURY HOUSE
Address Line 281 HIGH STREET
Post TownPOTTERS BAR
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN6 5AS

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date29/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods

Company Name History

From 02/05/2018 onwards:
CLAUS MARSH LTD
From 31/03/2017 to 02/05/2018:
RETTAVIA LTD
From 09/04/2015 to 31/03/2017:
CLAUS MARSH LTD
From 20/03/2012 to 09/04/2015:
ALTES INVESTMENT LIMITED
Prior to 20/03/2012:
RETTAVIA LIMITED

Directors

(The company's officers)
MR RUSTAM ABDULLAYEV
(~56 year old British national)
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)
Mr Rustam Abdullayev
(~56 year old British national)
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/01/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLAUS MARSH LTD: Maps

Maps show the location of the postcode of the registered office, EN6 5AS.

Map of CLAUS MARSH LTD at local scale
Map of CLAUS MARSH LTD at local scale
Map of CLAUS MARSH LTD at district scale
Map of CLAUS MARSH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN6 5AS

Other companies with registered offices in EN6 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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