MARSHALL SPECIALIST VEHICLES LTD
CAMBRIDGE MARSHALL SDG LIMITED MARSHALL UAV LIMITED BREAMGRANGE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 05976316
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Robert David Marshall on 3 January 2017; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Michael John Marshall as a director on 1 October 2016. The most likely internet sites of MARSHALL SPECIALIST VEHICLES LTD are www.marshallspecialistvehicles.co.uk, and www.marshall-specialist-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Marshall Specialist Vehicles Ltd is a Private Limited Company. The company registration number is 05976316. Marshall Specialist Vehicles Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Marshall Specialist Vehicles Ltd is Airport House The Airport Cambridge Cb5 8ry. . MOYNIHAN, Sarah Jane is a Secretary of the company. MARSHALL, Robert David is a Director of the company. MOYNEHAN, Gary John Scott is a Director of the company. Secretary BARKER, Jonathan David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALLAGHAN, Peter William has been resigned. Director CLARK, Glen John has been resigned. Director DASTUR, William Charles Mason has been resigned. Director HARRIS, John Leslie has been resigned. Director MARSHALL, Michael John, Sir has been resigned. Director PETTITT, Alison Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
MOYNIHAN, Sarah Jane
Appointed Date: 30 May 2012

Director
MARSHALL, Robert David
Appointed Date: 27 November 2006
63 years old

Director
MOYNEHAN, Gary John Scott
Appointed Date: 19 April 2016
46 years old

Resigned Directors

Secretary
BARKER, Jonathan David
Resigned: 30 May 2012
Appointed Date: 27 November 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2006
Appointed Date: 24 October 2006

Director
CALLAGHAN, Peter William
Resigned: 31 December 2012
Appointed Date: 27 November 2006
74 years old

Director
CLARK, Glen John
Resigned: 30 April 2016
Appointed Date: 11 February 2013
58 years old

Director
DASTUR, William Charles Mason
Resigned: 30 April 2016
Appointed Date: 27 November 2006
73 years old

Director
HARRIS, John Leslie
Resigned: 30 November 2012
Appointed Date: 01 April 2009
75 years old

Director
MARSHALL, Michael John, Sir
Resigned: 01 October 2016
Appointed Date: 27 November 2006
93 years old

Director
PETTITT, Alison Jane
Resigned: 31 October 2013
Appointed Date: 01 March 2009
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2006
Appointed Date: 24 October 2006

Persons With Significant Control

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

MARSHALL SPECIALIST VEHICLES LTD Events

04 Jan 2017
Director's details changed for Mr Robert David Marshall on 3 January 2017
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
04 Oct 2016
Termination of appointment of Michael John Marshall as a director on 1 October 2016
14 Jun 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
...
... and 63 more events
28 Nov 2006
New director appointed
28 Nov 2006
New secretary appointed
28 Nov 2006
Director resigned
28 Nov 2006
Secretary resigned
24 Oct 2006
Incorporation