MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 00938635
Status Active
Incorporation Date 11 September 1968
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 ninety-four events have happened. The last three records are Termination of appointment of Michael John Marshall as a director on 1 October 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED are www.marshallofcambridgeengineering.co.uk, and www.marshall-of-cambridge-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Marshall of Cambridge Engineering Limited is a Private Limited Company. The company registration number is 00938635. Marshall of Cambridge Engineering Limited has been working since 11 September 1968. The present status of the company is Active. The registered address of Marshall of Cambridge Engineering Limited is Airport House The Airport Cambridge Cb5 8ry. . MOYNIHAN, Sarah Jane is a Secretary of the company. LAUD, Francis is a Director of the company. Secretary BARKER, Jonathan David has been resigned. Director BLOOMFIELD, Michael Anthony has been resigned. Director CLARK, Glen John has been resigned. Director DASTUR, William Charles Mason has been resigned. Director JOHNSON, Peter William has been resigned. Director MARSHALL, Michael John, Sir has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOYNIHAN, Sarah Jane
Appointed Date: 30 May 2012

Director
LAUD, Francis
Appointed Date: 30 April 2016
55 years old

Resigned Directors

Secretary
BARKER, Jonathan David
Resigned: 30 May 2012

Director
BLOOMFIELD, Michael Anthony
Resigned: 29 November 1996
87 years old

Director
CLARK, Glen John
Resigned: 30 April 2016
Appointed Date: 01 July 1995
58 years old

Director
DASTUR, William Charles Mason
Resigned: 30 April 2016
Appointed Date: 18 November 1996
73 years old

Director
JOHNSON, Peter William
Resigned: 28 February 1995
78 years old

Director
MARSHALL, Michael John, Sir
Resigned: 01 October 2016
93 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 OF CAMBRIDGE (ENGINEERING) LIMITED Events

04 Oct 2016
Termination of appointment of Michael John Marshall as a director on 1 October 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of William Charles Mason Dastur as a director on 30 April 2016
05 May 2016
Appointment of Mr Francis Laud as a director on 30 April 2016
...
... and 84 more events
28 Jul 1987
Registered office changed on 28/07/87 from: 18 jesus la. Cambridge

07 Jan 1987
Director resigned;new director appointed

07 Oct 1986
Full accounts made up to 31 December 1985

07 Oct 1986
Return made up to 11/07/86; full list of members

10 Sep 1968
Certificate of incorporation