MARSHALL EXCELSIOR EUROPE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4FR

Company number 08742573
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 90 BRYNTEG ROAD, GORSEINON, SWANSEA, WALES, SA4 4FR
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 nineteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 1B Plumtree Farm Industrial Estate Harworth Doncaster DN11 8EW to 90 Brynteg Road Gorseinon Swansea SA4 4FR on 2 July 2016. The most likely internet sites of MARSHALL EXCELSIOR EUROPE LIMITED are www.marshallexcelsioreurope.co.uk, and www.marshall-excelsior-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Marshall Excelsior Europe Limited is a Private Limited Company. The company registration number is 08742573. Marshall Excelsior Europe Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Marshall Excelsior Europe Limited is 90 Brynteg Road Gorseinon Swansea Wales Sa4 4fr. . FREDBERG, Christian is a Director of the company. MIKKELSEN, Soren is a Director of the company. Director JACKSON, Peter has been resigned. Director KARLSMOSE, Lars has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
FREDBERG, Christian
Appointed Date: 28 November 2014
64 years old
Director
MIKKELSEN, Soren
Appointed Date: 23 May 2016
47 years old

Resigned Directors

Director
JACKSON, Peter
Resigned: 28 November 2014
Appointed Date: 22 October 2013
80 years old
Director
KARLSMOSE, Lars
Resigned: 23 May 2016
Appointed Date: 28 November 2014
58 years old

Persons With Significant Control

Kosan Crisplant A/S
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

MARSHALL EXCELSIOR EUROPE LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jul 2016
Registered office address changed from Unit 1B Plumtree Farm Industrial Estate Harworth Doncaster DN11 8EW to 90 Brynteg Road Gorseinon Swansea SA4 4FR on 2 July 2016
25 May 2016
Termination of appointment of Lars Karlsmose as a director on 23 May 2016
25 May 2016
Appointment of Mr Soren Mikkelsen as a director on 23 May 2016
...
... and 9 more events
30 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
29 Aug 2014
Consolidation of shares on 15 August 2014
21 Mar 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 100
23 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 July 2014
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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