MARSHALLS CARBIDE LIMITED
SHEFFIELD HAMSARD 3358 LIMITED

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Company number 09417481
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address MARSHALLS CARBIDE LIMITED, WINDSOR STREET, SHEFFIELD, ENGLAND, S4 7WB
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of MARSHALLS CARBIDE LIMITED are www.marshallscarbide.co.uk, and www.marshalls-carbide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshalls Carbide Limited is a Private Limited Company. The company registration number is 09417481. Marshalls Carbide Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Marshalls Carbide Limited is Marshalls Carbide Limited Windsor Street Sheffield England S4 7wb. . DORIS, John is a Secretary of the company. BARRY, Kevin is a Director of the company. PURCELL, Joseph is a Director of the company. Secretary SILCOCK, Margaret, Dr has been resigned. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FORBES, Ian Redfern has been resigned. Director LOCKWOOD, Alan has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
DORIS, John
Appointed Date: 25 March 2015
Director
BARRY, Kevin
Appointed Date: 25 March 2015
70 years old
Director
PURCELL, Joseph
Appointed Date: 25 March 2015
59 years old

Resigned Directors

Secretary
SILCOCK, Margaret, Dr
Resigned: 25 March 2015
Appointed Date: 16 March 2015
Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 16 March 2015
Appointed Date: 02 February 2015
Director
CROSSLEY, Peter Mortimer
Resigned: 16 March 2015
Appointed Date: 02 February 2015
68 years old
Director
FORBES, Ian Redfern
Resigned: 25 March 2015
Appointed Date: 16 March 2015
79 years old
Director
LOCKWOOD, Alan
Resigned: 25 March 2015
Appointed Date: 16 March 2015
64 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 16 March 2015
Appointed Date: 02 February 2015

Persons With Significant Control

Mincon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALLS CARBIDE LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
25 Mar 2015
Appointment of Mr John Doris as a secretary on 25 March 2015
25 Mar 2015
Appointment of Mr Kevin Barry as a director on 25 March 2015
...
... and 13 more events
17 Mar 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 2
17 Mar 2015
Appointment of Mr Alan Lockwood as a director on 16 March 2015
17 Mar 2015
Company name changed hamsard 3358 LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
17 Mar 2015
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Marshalls Carbide Limited Windsor Street Sheffield S4 7WB on 17 March 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

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