MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED
CAMBRIDGE MARSHALL 373737 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 09151415
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Robert David Marshall as a director on 9 January 2017; Director's details changed for Mr Robert David Marshall on 3 January 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED are www.marshallofcambridgeairportproperties.co.uk, and www.marshall-of-cambridge-airport-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Marshall of Cambridge Airport Properties Limited is a Private Limited Company. The company registration number is 09151415. Marshall of Cambridge Airport Properties Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Marshall of Cambridge Airport Properties Limited is Airport House The Airport Cambridge Cb5 8ry. . MOYNIHAN, Sarah Jane is a Secretary of the company. HOWE, Richard Harold is a Director of the company. MOYNIHAN, Sarah Jane is a Director of the company. Director DASTUR, William Charles Mason has been resigned. Director MARSHALL, Robert David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOYNIHAN, Sarah Jane
Appointed Date: 29 July 2014
Director
HOWE, Richard Harold
Appointed Date: 01 May 2016
74 years old
Director
MOYNIHAN, Sarah Jane
Appointed Date: 01 May 2016
55 years old

Resigned Directors

Director
DASTUR, William Charles Mason
Resigned: 30 April 2016
Appointed Date: 29 July 2014
72 years old
Director
MARSHALL, Robert David
Resigned: 09 January 2017
Appointed Date: 29 July 2014
63 years old

Persons With Significant Control

Marshall Group Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED Events

11 Jan 2017
Termination of appointment of Robert David Marshall as a director on 9 January 2017
04 Jan 2017
Director's details changed for Mr Robert David Marshall on 3 January 2017
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Appointment of Ms Sarah Jane Moynihan as a director on 1 May 2016
...
... and 2 more events
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
26 Jun 2015
Total exemption full accounts made up to 31 December 2014
07 Aug 2014
Company name changed marshall 373737 LIMITED\certificate issued on 07/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-06
31 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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