MARSHALL'S INDUSTRIAL LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX10 9DG

Company number 03117801
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9DG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 9,000 . The most likely internet sites of MARSHALL'S INDUSTRIAL LIMITED are www.marshallsindustrial.co.uk, and www.marshall-s-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Radley Rail Station is 7.5 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles; to Reading West Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall S Industrial Limited is a Private Limited Company. The company registration number is 03117801. Marshall S Industrial Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Marshall S Industrial Limited is Hithercroft Road Wallingford Oxfordshire Ox10 9dg. . BROAD, Wendy Petula is a Secretary of the company. MARSHALL, Michael Edward is a Director of the company. MARSHALL, Philip Graham is a Director of the company. MARSHALL, Robert James Bruce is a Director of the company. Secretary MARSHALL, Colin Paul has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director GEYSER, Brian Colin has been resigned. Director MARSHALL, Colin Paul has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BROAD, Wendy Petula
Appointed Date: 31 March 2011
Director
MARSHALL, Michael Edward
Appointed Date: 25 October 1995
88 years old
Director
MARSHALL, Philip Graham
Appointed Date: 25 October 1995
83 years old
Director
MARSHALL, Robert James Bruce
Appointed Date: 31 March 2011
59 years old

Resigned Directors

Secretary
MARSHALL, Colin Paul
Resigned: 31 March 2011
Appointed Date: 25 October 1995
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 26 October 1995
Appointed Date: 25 October 1995
Director
GEYSER, Brian Colin
Resigned: 30 June 2009
Appointed Date: 25 October 1995
83 years old
Director
MARSHALL, Colin Paul
Resigned: 07 July 2015
Appointed Date: 25 October 1995
85 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 26 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Philip Graham Marshall
Notified on: 4 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Marshall
Notified on: 4 November 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Marshall (Executor)
Notified on: 4 November 2016
56 years old
Nature of control: Has significant influence or control

MARSHALL'S INDUSTRIAL LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 9,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Termination of appointment of Colin Paul Marshall as a director on 7 July 2015
...
... and 51 more events
14 Nov 1995
New director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: hithercroft road wallingford oxfordshire OX10 9DG
03 Nov 1995
Director resigned
03 Nov 1995
Secretary resigned
25 Oct 1995
Incorporation

MARSHALL'S INDUSTRIAL LIMITED Charges

4 December 1995
Mortgage debenture
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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