A.G. MARSHALL LIMITED
HAYLE

Hellopages » Cornwall » Cornwall » TR27 6GP

Company number 00536886
Status Active
Incorporation Date 13 August 1954
Company Type Private Limited Company
Address 22 GADWALL RISE, SALTINGS REACH, LELANT, HAYLE, CORNWALL, TR27 6GP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 . The most likely internet sites of A.G. MARSHALL LIMITED are www.agmarshall.co.uk, and www.a-g-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Hayle Rail Station is 1.2 miles; to Carbis Bay Rail Station is 1.7 miles; to Penzance Rail Station is 5.5 miles; to Camborne Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Marshall Limited is a Private Limited Company. The company registration number is 00536886. A G Marshall Limited has been working since 13 August 1954. The present status of the company is Active. The registered address of A G Marshall Limited is 22 Gadwall Rise Saltings Reach Lelant Hayle Cornwall Tr27 6gp. . KESTLE, Jane Elizabeth is a Secretary of the company. KESTLE, Guy Marshall is a Director of the company. KESTLE, Jane Elizabeth is a Director of the company. Secretary MARSHALL, Constance Mary has been resigned. Director MARSHALL, Adolphus George has been resigned. Director MARSHALL, Constance Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KESTLE, Jane Elizabeth
Appointed Date: 14 November 1997
Director
KESTLE, Guy Marshall
Appointed Date: 10 September 2005
57 years old
Director
KESTLE, Jane Elizabeth
Appointed Date: 10 September 2005
82 years old

Resigned Directors

Secretary
MARSHALL, Constance Mary
Resigned: 29 September 1996
Director
MARSHALL, Adolphus George
Resigned: 10 September 2005
111 years old
Director
MARSHALL, Constance Mary
Resigned: 29 September 1996
111 years old

Persons With Significant Control

Mrs Jane Elizabeth Kestle
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

A.G. MARSHALL LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,000
...
... and 65 more events
19 Jan 1989
Return made up to 19/12/88; full list of members
17 Dec 1987
Return made up to 09/12/87; full list of members
01 Dec 1987
Full accounts made up to 31 December 1986
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 01/06/86; full list of members

A.G. MARSHALL LIMITED Charges

16 August 1962
Mortgage and general charge
Delivered: 21 August 1962
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 4/6, irvine road, st. Austell, cornwall undertaking and…

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