MARSHALL FLEET SOLUTIONS LTD
CAMBRIDGE MARSHALL LAND SYSTEMS LIMITED MC OUTSTATIONS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 00563027
Status Active
Incorporation Date 20 March 1956
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Robert David Marshall on 3 January 2017; Termination of appointment of Michael John Marshall as a director on 1 October 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of MARSHALL FLEET SOLUTIONS LTD are www.marshallfleetsolutions.co.uk, and www.marshall-fleet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. Marshall Fleet Solutions Ltd is a Private Limited Company. The company registration number is 00563027. Marshall Fleet Solutions Ltd has been working since 20 March 1956. The present status of the company is Active. The registered address of Marshall Fleet Solutions Ltd is Airport House The Airport Cambridge Cb5 8ry. . MOYNIHAN, Sarah Jane is a Secretary of the company. GEDNEY, Edward Owen is a Director of the company. MARSHALL, Robert David is a Director of the company. RALPH, George Alexander is a Director of the company. Secretary BARKER, Jonathan David has been resigned. Director BARKER, Jonathan David has been resigned. Director BLOOMFIELD, Michael Anthony has been resigned. Director BORTHWICK, Jon David has been resigned. Director CALLAGHAN, Peter William has been resigned. Director CATTERMOLE, Douglas Roy has been resigned. Director CLARK, Glen John has been resigned. Director CUTTING, Raymond David has been resigned. Director DASTUR, William Charles Mason has been resigned. Director HARDISTY, Peter Jonathan has been resigned. Director HARRIS, John Leslie has been resigned. Director HEDDERWICK, Peter David Nelson has been resigned. Director HOWELLS, Andrew John has been resigned. Director MARSHALL, Michael John, Sir has been resigned. Director OTTER, Timothy Peter Gautrey has been resigned. Director PETTITT, Alison Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOYNIHAN, Sarah Jane
Appointed Date: 30 May 2012
Director
GEDNEY, Edward Owen
Appointed Date: 01 May 2016
57 years old
Director
MARSHALL, Robert David
Appointed Date: 21 January 2010
63 years old
Director
RALPH, George Alexander
Appointed Date: 01 January 2014
67 years old

Resigned Directors

Secretary
BARKER, Jonathan David
Resigned: 30 May 2012
Director
BARKER, Jonathan David
Resigned: 21 January 2010
Appointed Date: 18 June 1996
75 years old
Director
BLOOMFIELD, Michael Anthony
Resigned: 29 November 1996
87 years old
Director
BORTHWICK, Jon David
Resigned: 29 January 2013
Appointed Date: 31 March 2012
53 years old
Director
CALLAGHAN, Peter William
Resigned: 31 December 2012
Appointed Date: 21 January 2010
74 years old
Director
CATTERMOLE, Douglas Roy
Resigned: 14 August 2015
Appointed Date: 31 March 2012
66 years old
Director
CLARK, Glen John
Resigned: 30 April 2016
Appointed Date: 11 February 2013
58 years old
Director
CUTTING, Raymond David
Resigned: 06 May 2016
Appointed Date: 31 March 2012
65 years old
Director
DASTUR, William Charles Mason
Resigned: 30 April 2016
Appointed Date: 18 November 1996
73 years old
Director
HARDISTY, Peter Jonathan
Resigned: 01 March 2013
Appointed Date: 31 March 2012
64 years old
Director
HARRIS, John Leslie
Resigned: 30 November 2012
Appointed Date: 31 March 2012
75 years old
Director
HEDDERWICK, Peter David Nelson
Resigned: 17 May 1996
93 years old
Director
HOWELLS, Andrew John
Resigned: 31 December 2013
Appointed Date: 31 March 2012
58 years old
Director
MARSHALL, Michael John, Sir
Resigned: 01 October 2016
93 years old
Director
OTTER, Timothy Peter Gautrey
Resigned: 30 November 2012
Appointed Date: 31 March 2012
76 years old
Director
PETTITT, Alison Jane
Resigned: 31 October 2013
Appointed Date: 21 January 2010
58 years old

Persons With Significant Control

Marshall Of Cambridge (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL FLEET SOLUTIONS LTD Events

04 Jan 2017
Director's details changed for Mr Robert David Marshall on 3 January 2017
04 Oct 2016
Termination of appointment of Michael John Marshall as a director on 1 October 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Appointment of Mr Edward Owen Gedney as a director on 1 May 2016
...
... and 108 more events
07 Oct 1986
Accounts for a small company made up to 31 December 1985
07 Oct 1986
Annual return made up to 11/07/86
31 Mar 1982
Company name changed\certificate issued on 31/03/82
16 Jan 1973
Company name changed\certificate issued on 16/01/73
20 Mar 1956
Incorporation

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