MARSHALL CONTRACTS LIMITED
BOURTON ON THE WATER CHELTENHAM BCOMP 268 LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 05530434
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address C/O SUMMIT MEDICAL LIMITED, BOURTON ON THE WATER IND PARK, BOURTON ON THE WATER CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MARSHALL CONTRACTS LIMITED are www.marshallcontracts.co.uk, and www.marshall-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Contracts Limited is a Private Limited Company. The company registration number is 05530434. Marshall Contracts Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Marshall Contracts Limited is C O Summit Medical Limited Bourton On The Water Ind Park Bourton On The Water Cheltenham Gloucestershire Gl54 2hq. . MCKAY, Alastair John is a Secretary of the company. BEE, Daniel John is a Director of the company. SIMPSON, Alec John is a Director of the company. Secretary GATES, Darren Michael has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director COLLINS, Frank Thomas has been resigned. Director GARNETT, Margaret Anne has been resigned. Director GATES, Darren Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCKAY, Alastair John
Appointed Date: 01 April 2009
Director
BEE, Daniel John
Appointed Date: 02 October 2013
58 years old
Director
SIMPSON, Alec John
Appointed Date: 29 May 2013
56 years old

Resigned Directors

Secretary
GATES, Darren Michael
Resigned: 01 April 2009
Appointed Date: 09 March 2006
Secretary
BPE SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 08 August 2005
Director
COLLINS, Frank Thomas
Resigned: 30 June 2014
Appointed Date: 09 March 2006
69 years old
Director
GARNETT, Margaret Anne
Resigned: 09 March 2006
Appointed Date: 08 August 2005
64 years old
Director
GATES, Darren Michael
Resigned: 06 December 2012
Appointed Date: 09 March 2006
55 years old

Persons With Significant Control

Summit Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL CONTRACTS LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
20 Nov 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 32 more events
30 Mar 2006
New director appointed
30 Mar 2006
New secretary appointed;new director appointed
30 Mar 2006
Registered office changed on 30/03/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
20 Mar 2006
Company name changed bcomp 268 LIMITED\certificate issued on 20/03/06
08 Aug 2005
Incorporation

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