Company number 04910582
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address UNIT 6, DARRELL ROAD, FELIXSTOWE, SUFFOLK, IP11 3UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 100
. The most likely internet sites of MARSHALL INVESTMENTS (UK) LIMITED are www.marshallinvestmentsuk.co.uk, and www.marshall-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 3.1 miles; to Walton-on-the-Naze Rail Station is 7.5 miles; to Kirby Cross Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Investments Uk Limited is a Private Limited Company.
The company registration number is 04910582. Marshall Investments Uk Limited has been working since 24 September 2003.
The present status of the company is Active. The registered address of Marshall Investments Uk Limited is Unit 6 Darrell Road Felixstowe Suffolk Ip11 3uu. . LYGO, Benjamin David is a Secretary of the company. MARSHALL, Andrew Nigel is a Director of the company. Secretary AZYYGOUS COMPANY SECRETARIES LIMITED has been resigned. Secretary MACDONALD, Sarah Jane has been resigned. Director AZYGOUS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AZYYGOUS COMPANY SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
AZYGOUS DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Persons With Significant Control
Andrew Nigel Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MARSHALL INVESTMENTS (UK) LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 32 more events
14 Oct 2003
Director resigned
14 Oct 2003
Ad 24/09/03--------- £ si 98@1=98 £ ic 2/100
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
24 Sep 2003
Incorporation
7 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 the mews bath road felixtowe suffolk…
7 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 2 4 6 8 12 14 & 16 darrell road felixstowe. With…
3 November 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…