Company number 10174153
Status Active
Incorporation Date 11 May 2016
Company Type Private Limited Company
Address N/A DENBIGH ROAD, DENBIGH INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1DQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Luke David Green as a director on 7 February 2017; Termination of appointment of Grace Pantony as a director on 7 February 2017; Statement of capital following an allotment of shares on 8 August 2016
GBP 100
. The most likely internet sites of MARSHALL RECORDS LIMITED are www.marshallrecords.co.uk, and www.marshall-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Marshall Records Limited is a Private Limited Company.
The company registration number is 10174153. Marshall Records Limited has been working since 11 May 2016.
The present status of the company is Active. The registered address of Marshall Records Limited is N A Denbigh Road Denbigh Industrial Estate Bletchley Milton Keynes Buckinghamshire United Kingdom Mk1 1dq. . CASSERLY, Robert is a Director of the company. COLE, David is a Director of the company. ELLERY, Jonathan Martin is a Director of the company. GREEN, Luke David is a Director of the company. MOON, Barry is a Director of the company. TANNETT, Stephen is a Director of the company. Director PANTONY, Grace has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Director
COLE, David
Appointed Date: 08 August 2016
81 years old
Director
MOON, Barry
Appointed Date: 08 August 2016
70 years old
Resigned Directors
Director
PANTONY, Grace
Resigned: 07 February 2017
Appointed Date: 08 August 2016
42 years old
MARSHALL RECORDS LIMITED Events
10 Feb 2017
Appointment of Mr Luke David Green as a director on 7 February 2017
10 Feb 2017
Termination of appointment of Grace Pantony as a director on 7 February 2017
22 Aug 2016
Statement of capital following an allotment of shares on 8 August 2016
18 Aug 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
18 Aug 2016
Change of share class name or designation
...
... and 1 more events
09 Aug 2016
Appointment of Mr Robert Casserly as a director on 8 August 2016
09 Aug 2016
Appointment of Mr Barry Moon as a director on 8 August 2016
09 Aug 2016
Appointment of Grace Pantony as a director on 8 August 2016
09 Aug 2016
Appointment of Mr David Cole as a director on 8 August 2016
11 May 2016
Incorporation
Statement of capital on 2016-05-11
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MODEL ARTICLES ‐
Model articles adopted