EXECUTIVE RESPONSE LIMITED
EXECUTIVE RESPONSE LIMITED is an active private limited company, incorporated on 5 October 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Rase Lane, Market Rasen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EXECUTIVE RESPONSE LIMITED has two previous names, the most recent of which was BEEBY BUILDING SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04299577 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 05/10/2001 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | GARDEN HOUSE |
|---|
| Address Line 2 | RASE LANE |
|---|
| Post Town | MARKET RASEN |
|---|
| County | LINCOLNSHIRE |
|---|
| Postcode | LN8 3HU |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 19/10/2024 |
|---|
| Last Made Up Date | 05/10/2023 |
|---|
Return
| Next Due Date | 02/11/2016 |
|---|
| Last Made Up Date | 05/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 18/01/2010 onwards:
EXECUTIVE RESPONSE LIMITED
From 18/03/2005 to 18/01/2010:
BEEBY BUILDING SERVICES LTD
Prior to 18/03/2005:
WALNUT ENTERPRISES LIMITED
Directors
(The company's officers)
MR CAMERON PETER MARSHALL
(~28 year old British national)
9 STURTON VILLAS SCAWBY, BRIGG, NORTH LINCOLNSHIRE, DN20 9DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2023
MISS LEAH JADE MARSHALL
(~30 year old British national)
5 CHURCH LANE EAGLE, LINCOLN, LINCOLNSHIRE, LN6 9DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2023
MR RICHARD WILLIAM DAVID MARSHALL
(~59 year old British national)
GARDEN HOUSE, RASE LANE, MARKET RASEN, LINCS, LN8 3HU
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2001
KAREN JANE MARSHALL
(~58 year old British national)
GARDEN HOUSE, RASE LANE, MARKET RASEN, LINCOLNSHIRE, LN8 3HU
- Current Secretary
- Gives occupation as CONSULTANT
Appointed on 05/10/2001
Shareholders
(Persons of Significant Control)
Mrs Karen Jane Marshall
(~58 year old British national)
Garden House, Rase Lane, Market Rasen, Lincolnshire, LN8 3HU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard William David Marshall
(~59 year old British national)
Garden House, Rase Lane, Market Rasen, Lincolnshire, LN8 3HU, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
GRAYTON HOLDINGS LTD
- MR RICHARD WILLIAM DAVID MARSHALL
GRAYTON LIMITED
- MR RICHARD WILLIAM DAVID MARSHALL
L J SERVICES LIMITED
- MR RICHARD WILLIAM DAVID MARSHALL
RICHARD JAMES ENGINEERING LIMITED
- MR RICHARD WILLIAM DAVID MARSHALL
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)
EXECUTIVE RESPONSE LIMITED: Maps
Maps show the location of the postcode of the registered office, LN8 3HU.
Map of EXECUTIVE RESPONSE LIMITED at local scale
Map of EXECUTIVE RESPONSE LIMITED at district scale
