MARSHALLS SELF DRIVE LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 3LA
Company number 05362701
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address MARSHALLS SELF DRIVE LIMITED, WYRESDALE ROAD, LANCASTER, LA1 3LA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of MARSHALLS SELF DRIVE LIMITED are www.marshallsselfdrive.co.uk, and www.marshalls-self-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Marshalls Self Drive Limited is a Private Limited Company. The company registration number is 05362701. Marshalls Self Drive Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Marshalls Self Drive Limited is Marshalls Self Drive Limited Wyresdale Road Lancaster La1 3la. . MARSHALL, Alison is a Secretary of the company. MARSHALL, Alison is a Director of the company. MARSHALL, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MARSHALL, Alison
Appointed Date: 22 February 2005
Director
MARSHALL, Alison
Appointed Date: 01 April 2014
59 years old
Director
MARSHALL, Stephen
Appointed Date: 22 February 2005
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Stephen Marshall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARSHALLS SELF DRIVE LIMITED Events

07 Feb 2017
Confirmation statement made on 22 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 28 more events
09 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
09 Mar 2005
New director appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
14 Feb 2005
Incorporation

MARSHALLS SELF DRIVE LIMITED Charges

6 April 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 26 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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