MARSHALL JAMES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6EL

Company number 06374568
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Andrew Gerrard Pitman as a director on 1 November 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MARSHALL JAMES LIMITED are www.marshalljames.co.uk, and www.marshall-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall James Limited is a Private Limited Company. The company registration number is 06374568. Marshall James Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Marshall James Limited is Edmund House Rugby Road Leamington Spa Warwickshire Cv32 6el. . DE MINCKWITZ, Michael Andrew is a Secretary of the company. DAVIES, John Robert Collis is a Director of the company. DE MINCKWITZ, Michael Andrew is a Director of the company. PITMAN, Andrew Gerrard is a Director of the company. POWELL, Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DE MINCKWITZ, Michael Andrew
Appointed Date: 18 September 2007
Director
DAVIES, John Robert Collis
Appointed Date: 18 September 2007
72 years old
Director
DE MINCKWITZ, Michael Andrew
Appointed Date: 18 September 2007
64 years old
Director
PITMAN, Andrew Gerrard
Appointed Date: 01 November 2016
62 years old
Director
POWELL, Paul
Appointed Date: 17 March 2008
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Gerrard Stuart Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL JAMES LIMITED Events

01 Dec 2016
Appointment of Mr Andrew Gerrard Pitman as a director on 1 November 2016
07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
06 Oct 2015
Full accounts made up to 31 December 2014
  • ANNOTATION Clarification Pages containing unnecessary material were administratively removed from the Accounts on 15/10/2015
...
... and 20 more events
15 Oct 2007
Director resigned
15 Oct 2007
New secretary appointed;new director appointed
15 Oct 2007
New director appointed
15 Oct 2007
Registered office changed on 15/10/07 from: 31 corsham street london N1 6DR
18 Sep 2007
Incorporation

MARSHALL JAMES LIMITED Charges

11 April 2008
Guarantee & debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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