MARSHALL SURFACING CONTRACTS LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 0EN

Company number 02503532
Status Active
Incorporation Date 18 May 1990
Company Type Private Limited Company
Address 249 GODSTONE RD, WHYTELEAFE, SURREY, CR3 0EN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a medium company made up to 30 June 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,500 . The most likely internet sites of MARSHALL SURFACING CONTRACTS LIMITED are www.marshallsurfacingcontracts.co.uk, and www.marshall-surfacing-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Marshall Surfacing Contracts Limited is a Private Limited Company. The company registration number is 02503532. Marshall Surfacing Contracts Limited has been working since 18 May 1990. The present status of the company is Active. The registered address of Marshall Surfacing Contracts Limited is 249 Godstone Rd Whyteleafe Surrey Cr3 0en. . PHILLIPS, Mark Stephen is a Secretary of the company. MARSHALL, Clive Hugh is a Director of the company. MARSHALL, Iain Edward William is a Director of the company. MARSHALL, Scott Tavendale is a Director of the company. MCCLERNON, Stephen is a Director of the company. PHILLIPS, Mark Stephen is a Director of the company. WOOD, Martin is a Director of the company. Secretary PHILLIPS, Roger Anthony has been resigned. Secretary WOOD, Martin has been resigned. Director MARSHALL, Joan has been resigned. Director MCCLERNON, Steve has been resigned. Director NAIDOO, Michael has been resigned. Director PHILLIPS, Roger Anthony has been resigned. Director WOOD, Martin has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
PHILLIPS, Mark Stephen
Appointed Date: 01 April 2006
Director
MARSHALL, Clive Hugh

70 years old
Director
MARSHALL, Iain Edward William

75 years old
Director
MARSHALL, Scott Tavendale
Appointed Date: 31 December 2004
53 years old
Director
MCCLERNON, Stephen
Appointed Date: 11 April 2013
44 years old
Director
PHILLIPS, Mark Stephen
Appointed Date: 31 December 2004
51 years old
Director
WOOD, Martin
Appointed Date: 07 March 2011
69 years old

Resigned Directors

Secretary
PHILLIPS, Roger Anthony
Resigned: 05 January 2004
Secretary
WOOD, Martin
Resigned: 07 November 2005
Appointed Date: 05 January 2004
Director
MARSHALL, Joan
Resigned: 01 July 2015
98 years old
Director
MCCLERNON, Steve
Resigned: 11 April 2013
Appointed Date: 02 September 2011
44 years old
Director
NAIDOO, Michael
Resigned: 31 August 1996
Appointed Date: 30 September 1994
69 years old
Director
PHILLIPS, Roger Anthony
Resigned: 31 December 2004
82 years old
Director
WOOD, Martin
Resigned: 07 November 2005
Appointed Date: 30 September 1994
69 years old

Persons With Significant Control

Mr Clive Hugh Marshall
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Edward William Marshall
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL SURFACING CONTRACTS LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Apr 2016
Accounts for a medium company made up to 30 June 2015
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,500
07 Apr 2016
Termination of appointment of Joan Marshall as a director on 1 July 2015
07 Apr 2016
Director's details changed for Steve Mcclernon on 1 July 2015
...
... and 82 more events
14 Jun 1991
Return made up to 18/05/91; full list of members
22 Jun 1990
Ad 03/06/90--------- £ si 998@1=998 £ ic 2/1000
08 Jun 1990
Accounting reference date notified as 30/06
30 May 1990
Secretary resigned;new secretary appointed;new director appointed
18 May 1990
Incorporation

MARSHALL SURFACING CONTRACTS LIMITED Charges

30 November 1993
Fixed and floating charge
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1993
Credit agreement
Delivered: 23 July 1993
Status: Satisfied on 4 June 1994
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…

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