MARSHALL MOTOR HOLDINGS PLC
CAMBRIDGE MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY
Company number 02051461
Status Active
Incorporation Date 1 September 1986
Company Type Public Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 26 May 2016 GBP 49,531,431.68 ; Appointment of Mr Christopher Mark Hutton Walkinshaw as a director on 12 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of MARSHALL MOTOR HOLDINGS PLC are www.marshallmotorholdings.co.uk, and www.marshall-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Marshall Motor Holdings Plc is a Public Limited Company. The company registration number is 02051461. Marshall Motor Holdings Plc has been working since 01 September 1986. The present status of the company is Active. The registered address of Marshall Motor Holdings Plc is Airport House The Airport Cambridge Cb5 8ry. . JONES, Stephen Robert is a Secretary of the company. DICKINS, Sarah Marie is a Director of the company. ECSERY, Francesca Eva is a Director of the company. FERGUSON, Alan Murray is a Director of the company. GUPTA, Daksh is a Director of the company. JOHNSON, Peter William is a Director of the company. RABAN, Mark Douglas is a Director of the company. SAWYER, Chrsitopher John is a Director of the company. WALKINSHAW, Christopher Mark Hutton is a Director of the company. Secretary BARKER, Jonathan David has been resigned. Secretary MOYNIHAN, Sarah Jane has been resigned. Director BLOOMFIELD, Michael Anthony has been resigned. Director CAKEBREAD, Peter Graham has been resigned. Director DASTUR, William Charles Mason has been resigned. Director FABEN, Nigel Bertram John has been resigned. Director JOHNSON, Peter William has been resigned. Director KNIGHT, Roger Michael has been resigned. Director LAUD, Francis has been resigned. Director MARSHALL, Michael John, Sir has been resigned. Director MARSHALL, Robert David has been resigned. Director MITCHELL, Ian Jeremy has been resigned. Director WALKINSHAW, Christopher Mark Hutton has been resigned. Director WARD, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 March 2015
Director
DICKINS, Sarah Marie
Appointed Date: 11 March 2015
55 years old
Director
ECSERY, Francesca Eva
Appointed Date: 25 March 2015
62 years old
Director
FERGUSON, Alan Murray
Appointed Date: 11 March 2015
68 years old
Director
GUPTA, Daksh
Appointed Date: 01 January 2009
55 years old
Director
JOHNSON, Peter William
Appointed Date: 27 June 2014
78 years old
Director
RABAN, Mark Douglas
Appointed Date: 02 April 2015
59 years old
Director
SAWYER, Chrsitopher John
Appointed Date: 02 April 2015
79 years old
Director
WALKINSHAW, Christopher Mark Hutton
Appointed Date: 12 July 2016
60 years old

Resigned Directors

Secretary
BARKER, Jonathan David
Resigned: 30 May 2012
Secretary
MOYNIHAN, Sarah Jane
Resigned: 25 March 2015
Appointed Date: 30 May 2012
Director
BLOOMFIELD, Michael Anthony
Resigned: 29 November 1996
87 years old
Director
CAKEBREAD, Peter Graham
Resigned: 02 April 2015
Appointed Date: 27 April 2005
66 years old
Director
DASTUR, William Charles Mason
Resigned: 25 March 2015
Appointed Date: 18 November 1996
73 years old
Director
FABEN, Nigel Bertram John
Resigned: 31 December 2008
77 years old
Director
JOHNSON, Peter William
Resigned: 28 February 1995
78 years old
Director
KNIGHT, Roger Michael
Resigned: 31 December 2007
Appointed Date: 01 January 1995
76 years old
Director
LAUD, Francis
Resigned: 25 March 2015
Appointed Date: 27 April 2005
55 years old
Director
MARSHALL, Michael John, Sir
Resigned: 25 March 2015
94 years old
Director
MARSHALL, Robert David
Resigned: 25 March 2015
Appointed Date: 01 January 2006
63 years old
Director
MITCHELL, Ian Jeremy
Resigned: 31 October 2008
Appointed Date: 27 April 2005
75 years old
Director
WALKINSHAW, Christopher Mark Hutton
Resigned: 25 March 2015
Appointed Date: 27 April 2005
60 years old
Director
WARD, Robert
Resigned: 19 December 2008
Appointed Date: 01 September 2006
62 years old

MARSHALL MOTOR HOLDINGS PLC Events

06 Oct 2016
Second filing of a statement of capital following an allotment of shares on 26 May 2016
  • GBP 49,531,431.68
15 Jul 2016
Appointment of Mr Christopher Mark Hutton Walkinshaw as a director on 12 July 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 49,431,208.32
  • ANNOTATION Clarification a second filed SH01 was registered on 06/10/2016
...
... and 141 more events
08 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
07 Jan 1987
New director appointed
24 Nov 1986
Accounting reference date notified as 31/03
01 Sep 1986
Certificate of Incorporation
01 Sep 1986
Incorporation

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