Company number 09453963
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, ENGLAND, CB5 8RY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Stephen John Fitz-Gerald as a director on 9 January 2017; Appointment of Victoria Jane Sanderson as a director on 5 January 2017. The most likely internet sites of MARSHALL AIRCRAFT SALES LIMITED are www.marshallaircraftsales.co.uk, and www.marshall-aircraft-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Marshall Aircraft Sales Limited is a Private Limited Company.
The company registration number is 09453963. Marshall Aircraft Sales Limited has been working since 23 February 2015.
The present status of the company is Active. The registered address of Marshall Aircraft Sales Limited is Airport House The Airport Cambridge England Cb5 8ry. . MOYNIHAN, Sarah Jane is a Secretary of the company. MCPHEE, Alistair Dickson is a Director of the company. MOYNEHAN, Gary John Scott is a Director of the company. SANDERSON, Victoria Jane is a Director of the company. Director CLARK, Glen John has been resigned. Director FITZ-GERALD, Stephen John has been resigned. Director JONES, Stephen Kevin has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
CLARK, Glen John
Resigned: 30 April 2016
Appointed Date: 23 February 2015
58 years old
Persons With Significant Control
Marshall Of Cambridge Aerospace Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARSHALL AIRCRAFT SALES LIMITED Events
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
11 Jan 2017
Termination of appointment of Stephen John Fitz-Gerald as a director on 9 January 2017
11 Jan 2017
Appointment of Victoria Jane Sanderson as a director on 5 January 2017
11 Jan 2017
Appointment of Alistair Dickson Mcphee as a director on 9 January 2017
14 Jun 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
04 Jun 2015
Appointment of Mr Gary John Scott Moynehan as a director on 1 June 2015
30 Apr 2015
Termination of appointment of Stephen Kevin Jones as a director on 30 April 2015
03 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
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MODEL ARTICLES ‐
Model articles adopted