Company number 05545709
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 1 WYECLIFFE TERRACE, BATH STREET, HEREFORD, HEREFORDSHIRE, HR1 2HG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Tracy Evans as a director on 1 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of MARSHALL EVANS LTD are www.marshallevans.co.uk, and www.marshall-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Marshall Evans Ltd is a Private Limited Company.
The company registration number is 05545709. Marshall Evans Ltd has been working since 24 August 2005.
The present status of the company is Active. The registered address of Marshall Evans Ltd is 1 Wyecliffe Terrace Bath Street Hereford Herefordshire Hr1 2hg. . EVANS, Tracy is a Secretary of the company. EVANS, Marshall is a Director of the company. EVANS, Tracy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Persons With Significant Control
Mr Marshall Evans
Notified on: 24 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Evans
Notified on: 24 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSHALL EVANS LTD Events
14 Oct 2016
Appointment of Mrs Tracy Evans as a director on 1 October 2016
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed
24 Aug 2005
Director resigned
24 Aug 2005
Secretary resigned
24 Aug 2005
Incorporation