Company number 04959994
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 17A BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of MARSHALLS RESTAURANT LIMITED are www.marshallsrestaurant.co.uk, and www.marshalls-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshalls Restaurant Limited is a Private Limited Company.
The company registration number is 04959994. Marshalls Restaurant Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Marshalls Restaurant Limited is 17a Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. . RAY, Lorain is a Secretary of the company. RAY, Lorain is a Director of the company. RAY, Michael is a Director of the company. The company operates in "Non-trading company".
Current Directors
Director
RAY, Lorain
Appointed Date: 11 November 2003
73 years old
Persons With Significant Control
Mrs Lorain Ray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSHALLS RESTAURANT LIMITED Events
14 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
14 Mar 2017
Change of share class name or designation
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Previous accounting period extended from 29 November 2015 to 29 May 2016
...
... and 29 more events
18 Jan 2005
Return made up to 11/11/04; full list of members
29 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
29 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
04 Dec 2003
Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100
11 Nov 2003
Incorporation