MARSHALL MINERALS LIMITED
LONDON NORTH AMERICAN EQUITIES LIMITED

Hellopages » Greater London » Southwark » SE1 0UH

Company number 05922871
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016. The most likely internet sites of MARSHALL MINERALS LIMITED are www.marshallminerals.co.uk, and www.marshall-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Marshall Minerals Limited is a Private Limited Company. The company registration number is 05922871. Marshall Minerals Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Marshall Minerals Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. The cash in hand is £0.08k. It is £0k against last year. . BRYAN, Peter is a Secretary of the company. BAKER, Christopher Paul is a Director of the company. DAVIES, David Martin is a Director of the company. Secretary THOMPSON, David has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director THOMPSON, David has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


marshall minerals Key Finiance

LIABILITIES n/a
CASH £0.08k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRYAN, Peter
Appointed Date: 16 December 2014
Director
BAKER, Christopher Paul
Appointed Date: 01 September 2006
87 years old
Director
DAVIES, David Martin
Appointed Date: 01 September 2006
70 years old

Resigned Directors

Secretary
THOMPSON, David
Resigned: 23 November 2014
Appointed Date: 01 September 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Director
THOMPSON, David
Resigned: 23 November 2014
Appointed Date: 01 September 2006
81 years old
Director
RWL DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mrs Francesca Baker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSHALL MINERALS LIMITED Events

07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 75
...
... and 32 more events
18 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006
Director resigned
13 Sep 2006
Secretary resigned
08 Sep 2006
Company name changed north american equities LIMITED\certificate issued on 08/09/06
01 Sep 2006
Incorporation

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