MARSHALL THERMO KING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 00759572
Status Active
Incorporation Date 2 May 1963
Company Type Private Limited Company
Address AIPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Robert David Marshall on 3 January 2017; Termination of appointment of Michael John Marshall as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARSHALL THERMO KING LIMITED are www.marshallthermoking.co.uk, and www.marshall-thermo-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Marshall Thermo King Limited is a Private Limited Company. The company registration number is 00759572. Marshall Thermo King Limited has been working since 02 May 1963. The present status of the company is Active. The registered address of Marshall Thermo King Limited is Aiport House The Airport Cambridge Cb5 8ry. . MOYNIHAN, Sarah Jane is a Secretary of the company. GEDNEY, Edward Owen is a Director of the company. LAUD, Francis is a Director of the company. MARSHALL, Robert David is a Director of the company. RALPH, George Alexander is a Director of the company. Secretary BARKER, Jonathan David has been resigned. Director BAIGENT, Clifford James has been resigned. Director BLOOMFIELD, Michael Anthony has been resigned. Director CALLAGHAN, Peter William has been resigned. Director COATES, Thomas William has been resigned. Director DASTUR, William Charles Mason has been resigned. Director DEAN, Bonnie Phillips has been resigned. Director EDEY, Pamela has been resigned. Director EVERETT, Oliver Richard Sworder has been resigned. Director FABEN, Nigel Bertram John has been resigned. Director FOSTER, Mark Simon has been resigned. Director GEDNEY, Edward Owen has been resigned. Director GREGORY, Steven Howard has been resigned. Director HOWELLS, Andrew John has been resigned. Director JOHNSON, Peter William has been resigned. Director KNIGHT, Roger Michael has been resigned. Director LACEY, Colin Francis has been resigned. Director MARSHALL, Michael John, Sir has been resigned. Director OLIVER, Colin George has been resigned. Director PETTITT, Alison Jane has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MOYNIHAN, Sarah Jane
Appointed Date: 30 May 2012
Director
GEDNEY, Edward Owen
Appointed Date: 01 May 2016
57 years old
Director
LAUD, Francis
Appointed Date: 30 April 2016
55 years old
Director
MARSHALL, Robert David
Appointed Date: 01 January 2006
63 years old
Director
RALPH, George Alexander
Appointed Date: 01 January 2014
67 years old

Resigned Directors

Secretary
BARKER, Jonathan David
Resigned: 30 May 2012
Director
BAIGENT, Clifford James
Resigned: 31 July 1998
91 years old
Director
BLOOMFIELD, Michael Anthony
Resigned: 29 November 1996
87 years old
Director
CALLAGHAN, Peter William
Resigned: 31 December 2012
Appointed Date: 08 December 2009
74 years old
Director
COATES, Thomas William
Resigned: 21 January 2003
Appointed Date: 01 June 2002
85 years old
Director
DASTUR, William Charles Mason
Resigned: 30 April 2016
Appointed Date: 18 November 1996
73 years old
Director
DEAN, Bonnie Phillips
Resigned: 13 October 2006
Appointed Date: 02 August 2004
68 years old
Director
EDEY, Pamela
Resigned: 07 September 1998
Appointed Date: 06 July 1998
84 years old
Director
EVERETT, Oliver Richard Sworder
Resigned: 09 November 2001
Appointed Date: 06 July 1998
60 years old
Director
FABEN, Nigel Bertram John
Resigned: 31 December 2009
77 years old
Director
FOSTER, Mark Simon
Resigned: 07 October 2002
Appointed Date: 01 June 2001
67 years old
Director
GEDNEY, Edward Owen
Resigned: 31 August 2011
Appointed Date: 01 November 2006
57 years old
Director
GREGORY, Steven Howard
Resigned: 19 April 2002
Appointed Date: 01 June 2001
59 years old
Director
HOWELLS, Andrew John
Resigned: 31 December 2013
Appointed Date: 13 May 2011
58 years old
Director
JOHNSON, Peter William
Resigned: 28 February 1995
78 years old
Director
KNIGHT, Roger Michael
Resigned: 31 December 2007
Appointed Date: 23 October 1996
76 years old
Director
LACEY, Colin Francis
Resigned: 28 May 1999
Appointed Date: 06 July 1998
59 years old
Director
MARSHALL, Michael John, Sir
Resigned: 01 October 2016
93 years old
Director
OLIVER, Colin George
Resigned: 30 July 2004
Appointed Date: 01 August 2002
77 years old
Director
PETTITT, Alison Jane
Resigned: 31 October 2013
Appointed Date: 08 December 2009
58 years old

Persons With Significant Control

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

MARSHALL THERMO KING LIMITED Events

04 Jan 2017
Director's details changed for Mr Robert David Marshall on 3 January 2017
04 Oct 2016
Termination of appointment of Michael John Marshall as a director on 1 October 2016
12 Aug 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
17 May 2016
Appointment of Mr Edward Owen Gedney as a director on 1 May 2016
...
... and 129 more events
07 Oct 1986
Return made up to 11/07/86; full list of members
15 Dec 1982
Company name changed\certificate issued on 15/12/82
06 May 1974
Company name changed\certificate issued on 06/05/74
27 Jun 1973
Company name changed\certificate issued on 27/06/73
02 May 1963
Certificate of incorporation

MARSHALL THERMO KING LIMITED Charges

4 March 2013
Rent deposit deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Tip Europe Limited
Description: Its interest in the deposit.

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