MARSHALL OF STEVENAGE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 06450140
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,525,352 . The most likely internet sites of MARSHALL OF STEVENAGE LIMITED are www.marshallofstevenage.co.uk, and www.marshall-of-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Marshall of Stevenage Limited is a Private Limited Company. The company registration number is 06450140. Marshall of Stevenage Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Marshall of Stevenage Limited is Airport House The Airport Cambridge Cb5 8ry. . JONES, Stephen Robert is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. MOTORS SECRETARIES LTD is a Director of the company. Secretary BARKER, Jonathan David has been resigned. Secretary MOYNIHAN, Sarah Jane has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DASTUR, William Charles Mason 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 WASTIE, Martin Scott has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 March 2015
Director
GUPTA, Daksh
Appointed Date: 03 November 2008
55 years old
Director
RABAN, Mark Douglas
Appointed Date: 02 April 2015
59 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 04 September 2008
Director
MOTORS SECRETARIES LTD
Appointed Date: 04 September 2008

Resigned Directors

Secretary
BARKER, Jonathan David
Resigned: 30 May 2012
Appointed Date: 11 December 2007
Secretary
MOYNIHAN, Sarah Jane
Resigned: 25 March 2015
Appointed Date: 30 May 2012
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Director
DASTUR, William Charles Mason
Resigned: 25 March 2015
Appointed Date: 11 December 2007
73 years old
Director
LAUD, Francis
Resigned: 01 July 2013
Appointed Date: 01 March 2008
55 years old
Director
MARSHALL, Michael John, Sir
Resigned: 25 March 2015
Appointed Date: 11 December 2007
93 years old
Director
MARSHALL, Robert David
Resigned: 25 March 2015
Appointed Date: 11 December 2007
63 years old
Director
WASTIE, Martin Scott
Resigned: 30 April 2015
Appointed Date: 01 July 2013
51 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Marshall Motor Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL OF STEVENAGE LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,525,352
22 Jun 2015
Full accounts made up to 31 December 2014
11 May 2015
Termination of appointment of Martin Scott Wastie as a director on 30 April 2015
...
... and 61 more events
08 Feb 2008
New director appointed
08 Feb 2008
New secretary appointed
07 Feb 2008
Director resigned
07 Feb 2008
Secretary resigned
11 Dec 2007
Incorporation

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