MARSHBECK LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 05374229
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of company's objects; Statement of capital following an allotment of shares on 18 September 2016 GBP 102 . The most likely internet sites of MARSHBECK LIMITED are www.marshbeck.co.uk, and www.marshbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshbeck Limited is a Private Limited Company. The company registration number is 05374229. Marshbeck Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Marshbeck Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . MARSHALL, Shirley Barbara Joan is a Secretary of the company. MARSHALL, Stuart Terry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MARSHALL, Shirley Barbara Joan
Appointed Date: 23 February 2005
Director
MARSHALL, Stuart Terry
Appointed Date: 23 February 2005
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Stuart Terry Marshall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MARSHBECK LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Oct 2016
Statement of company's objects
18 Oct 2016
Statement of capital following an allotment of shares on 18 September 2016
  • GBP 102
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2016
Particulars of variation of rights attached to shares
...
... and 28 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
New secretary appointed
15 Mar 2005
New director appointed
23 Feb 2005
Incorporation

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