MARSHALL AND SHEPHERD LABORATORIES LIMITED
WETHERBY ECOGREEN PRODUCTS LIMITED

Hellopages » West Yorkshire » Leeds » LS23 6AL

Company number 08693688
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address WILLOW GREEN 263 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 6AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 28 February 2016; Registered office address changed from C/O Simon Clothier Flat 60 Islington on the Green 12a Islington Green Islington London N1 2XN to Willow Green 263 High Street Boston Spa Wetherby West Yorkshire LS23 6AL on 27 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of MARSHALL AND SHEPHERD LABORATORIES LIMITED are www.marshallandshepherdlaboratories.co.uk, and www.marshall-and-shepherd-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Garforth Rail Station is 7.5 miles; to East Garforth Rail Station is 7.7 miles; to Cross Gates Rail Station is 8.1 miles; to Knaresborough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall and Shepherd Laboratories Limited is a Private Limited Company. The company registration number is 08693688. Marshall and Shepherd Laboratories Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Marshall and Shepherd Laboratories Limited is Willow Green 263 High Street Boston Spa Wetherby West Yorkshire England Ls23 6al. . CLOTHIER, Simon Antony is a Director of the company. MARSHALL, Stephen is a Director of the company. Director LEVERETT, Gavin Louis has been resigned. Director REYNOLDS, Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLOTHIER, Simon Antony
Appointed Date: 17 September 2013
68 years old

Director
MARSHALL, Stephen
Appointed Date: 17 September 2013
63 years old

Resigned Directors

Director
LEVERETT, Gavin Louis
Resigned: 01 June 2015
Appointed Date: 17 September 2013
55 years old

Director
REYNOLDS, Christopher
Resigned: 30 September 2013
Appointed Date: 17 September 2013
40 years old

Persons With Significant Control

Mr Simon Antony Clothier
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MARSHALL AND SHEPHERD LABORATORIES LIMITED Events

27 Nov 2016
Micro company accounts made up to 28 February 2016
27 Sep 2016
Registered office address changed from C/O Simon Clothier Flat 60 Islington on the Green 12a Islington Green Islington London N1 2XN to Willow Green 263 High Street Boston Spa Wetherby West Yorkshire LS23 6AL on 27 September 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100

17 Jun 2015
Micro company accounts made up to 28 February 2015
...
... and 4 more events
15 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100

07 Nov 2013
Registered office address changed from 43 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TE England on 7 November 2013
07 Oct 2013
Company name changed ecogreen products LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-04
  • NM01 ‐ Change of name by resolution

30 Sep 2013
Termination of appointment of Christopher Reynolds as a director
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted