MARSHALLS SPARES & SERVICES LTD
BOLTON

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Company number 07333418
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address UNIT 10 HORWICH LOCO INDUSTRIAL ESTATE, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5UE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 073334180001, created on 29 November 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARSHALLS SPARES & SERVICES LTD are www.marshallssparesservices.co.uk, and www.marshalls-spares-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Marshalls Spares Services Ltd is a Private Limited Company. The company registration number is 07333418. Marshalls Spares Services Ltd has been working since 03 August 2010. The present status of the company is Active. The registered address of Marshalls Spares Services Ltd is Unit 10 Horwich Loco Industrial Estate Chorley New Road Horwich Bolton Bl6 5ue. . MARSHALL, Robert James is a Director of the company. Secretary MARSHALL, Janis Elisabeth has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
MARSHALL, Robert James
Appointed Date: 03 August 2010
51 years old

Resigned Directors

Secretary
MARSHALL, Janis Elisabeth
Resigned: 22 February 2012
Appointed Date: 03 August 2010
Director
JACOBS, Yomtov Eliezer
Resigned: 03 August 2010
Appointed Date: 03 August 2010
54 years old

Persons With Significant Control

Mr Robert James Marshall
Notified on: 3 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MARSHALLS SPARES & SERVICES LTD Events

02 Dec 2016
Registration of charge 073334180001, created on 29 November 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
16 Sep 2010
Appointment of Robert James Marshall as a director
08 Sep 2010
Current accounting period extended from 31 August 2011 to 30 November 2011
08 Sep 2010
Appointment of Janis Elisabeth Marshall as a secretary
03 Aug 2010
Termination of appointment of Yomtov Jacobs as a director
03 Aug 2010
Incorporation

MARSHALLS SPARES & SERVICES LTD Charges

29 November 2016
Charge code 0733 3418 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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