MARSHALL ELECTRONICS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0RZ
Company number 02995911
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address LORETO THE FAIRWAY, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of MARSHALL ELECTRONICS LIMITED are www.marshallelectronics.co.uk, and www.marshall-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.6 miles; to Fulwell Rail Station is 7.9 miles; to Sunnymeads Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Electronics Limited is a Private Limited Company. The company registration number is 02995911. Marshall Electronics Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Marshall Electronics Limited is Loreto The Fairway Brooklands Road Weybridge Surrey Kt13 0rz. . MARSHALL, Kenneth Gordon is a Secretary of the company. MARSHALL, Kenneth Gordon is a Director of the company. MARSHALL, Margaret Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOWE, Caroline has been resigned. Director LOWE, Craig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MARSHALL, Kenneth Gordon
Appointed Date: 29 November 1994
Director
MARSHALL, Kenneth Gordon
Appointed Date: 29 November 1994
65 years old
Director
MARSHALL, Margaret Ann
Appointed Date: 29 November 1994
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994
Director
LOWE, Caroline
Resigned: 28 November 2002
Appointed Date: 09 December 1999
59 years old
Director
LOWE, Craig
Resigned: 28 November 2002
Appointed Date: 09 December 1999
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Kenneth Gordon Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MARSHALL ELECTRONICS LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 47 more events
21 Mar 1995
Ad 20/02/95--------- £ si 998@1=998 £ ic 2/1000
09 Jan 1995
Registered office changed on 09/01/95 from: 1 mitchell lane bristol BS1 6BU
11 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
11 Dec 1994
Director resigned;new director appointed
29 Nov 1994
Incorporation

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