MARSHALL CONSULTANCY SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2NF

Company number 01886161
Status Active
Incorporation Date 14 February 1985
Company Type Private Limited Company
Address 6 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Philip Robert Marshall as a director on 14 December 2015. The most likely internet sites of MARSHALL CONSULTANCY SERVICES LIMITED are www.marshallconsultancyservices.co.uk, and www.marshall-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Consultancy Services Limited is a Private Limited Company. The company registration number is 01886161. Marshall Consultancy Services Limited has been working since 14 February 1985. The present status of the company is Active. The registered address of Marshall Consultancy Services Limited is 6 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire Gl52 2nf. The company`s financial liabilities are £8.5k. It is £-1.82k against last year. And the total assets are £15.2k, which is £-2k against last year. MORRIS, Mary-Annette is a Secretary of the company. HALE, Robin is a Director of the company. Secretary HALE, Timothy Robin has been resigned. Secretary MARSHALL, Philip Robert has been resigned. Director HALE, Richard Norman has been resigned. Director MARSHALL, Philip Robert has been resigned. Director MARSHALL, Philip Robert has been resigned. Director MOSELING, Martin Richard has been resigned. Director STACK, Brian Francis has been resigned. Director WOODWARD, Leonard Eric has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


marshall consultancy services Key Finiance

LIABILITIES £8.5k
-18%
CASH n/a
TOTAL ASSETS £15.2k
-12%
All Financial Figures

Current Directors

Secretary
MORRIS, Mary-Annette
Appointed Date: 12 December 2011
Director
HALE, Robin
Appointed Date: 09 September 1996
70 years old

Resigned Directors

Secretary
HALE, Timothy Robin
Resigned: 12 December 2011
Appointed Date: 06 October 1998
Secretary
MARSHALL, Philip Robert
Resigned: 06 October 1998
Director
HALE, Richard Norman
Resigned: 01 January 2010
93 years old
Director
MARSHALL, Philip Robert
Resigned: 14 December 2015
Appointed Date: 05 March 2003
76 years old
Director
MARSHALL, Philip Robert
Resigned: 06 October 1998
76 years old
Director
MOSELING, Martin Richard
Resigned: 16 April 1999
Appointed Date: 06 October 1998
76 years old
Director
STACK, Brian Francis
Resigned: 07 July 1993
75 years old
Director
WOODWARD, Leonard Eric
Resigned: 01 November 2000
Appointed Date: 05 May 1999
86 years old

Persons With Significant Control

Mr Timothy Robin Hale
Notified on: 7 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL CONSULTANCY SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Termination of appointment of Philip Robert Marshall as a director on 14 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
18 Jan 1988
Full accounts made up to 31 December 1985
15 Dec 1987
Addendum to annual accounts
15 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1987
Return made up to 02/12/87; full list of members
04 Jul 1986
Return made up to 25/06/86; full list of members

MARSHALL CONSULTANCY SERVICES LIMITED Charges

4 April 2002
Mortgage deed
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 5 tebbit mews winchcombe street cheltenham together with…

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