MARSHAND LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2SJ

Company number 03258907
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 190 WOODGRANGE DRIVE, SOUTHEND ON SEA, SS1 2SJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of MARSHAND LIMITED are www.marshand.co.uk, and www.marshand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Marshand Limited is a Private Limited Company. The company registration number is 03258907. Marshand Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Marshand Limited is 190 Woodgrange Drive Southend On Sea Ss1 2sj. . ANDERSON, David is a Secretary of the company. ANDERSON, David is a Director of the company. EVANS, Shane is a Director of the company. Secretary ANDERSON, Siobhain Eileen has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MARSHALL, Trevor has been resigned. Director ANDERSON, Chon Ticha has been resigned. Director ANDERSON, Doris Violet has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CARVALHO, Vitor Manuel Pedroso has been resigned. Director MARSHALL, Trevor has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ANDERSON, David
Appointed Date: 01 September 1997

Director
ANDERSON, David
Appointed Date: 04 October 1996
62 years old

Director
EVANS, Shane
Appointed Date: 23 January 2015
41 years old

Resigned Directors

Secretary
ANDERSON, Siobhain Eileen
Resigned: 01 September 1997
Appointed Date: 10 December 1996

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Secretary
MARSHALL, Trevor
Resigned: 04 October 1998
Appointed Date: 04 October 1996

Director
ANDERSON, Chon Ticha
Resigned: 01 March 2011
Appointed Date: 16 September 2005
41 years old

Director
ANDERSON, Doris Violet
Resigned: 23 January 2015
Appointed Date: 01 March 2011
97 years old

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Director
CARVALHO, Vitor Manuel Pedroso
Resigned: 16 September 2005
Appointed Date: 08 October 1999
52 years old

Director
MARSHALL, Trevor
Resigned: 08 October 1999
Appointed Date: 01 September 1997
79 years old

Persons With Significant Control

Mr David Anderson
Notified on: 4 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARSHAND LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Appointment of Mr Shane Evans as a director on 23 January 2015
...
... and 53 more events
15 Oct 1996
New director appointed
14 Oct 1996
Registered office changed on 14/10/96 from: imperial house 1 harley place bristol BS8 3JT
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned
04 Oct 1996
Incorporation