MARSHALL TRADING LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04372852
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of MARSHALL TRADING LIMITED are www.marshalltrading.co.uk, and www.marshall-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Marshall Trading Limited is a Private Limited Company. The company registration number is 04372852. Marshall Trading Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Marshall Trading Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . MARSHALL, Sarah is a Secretary of the company. MARSHALL, Philip Roger is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARSHALL, Sarah
Appointed Date: 13 February 2002
Director
MARSHALL, Philip Roger
Appointed Date: 13 February 2002
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Philip Roger Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL TRADING LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 31 more events
27 Feb 2002
New secretary appointed
27 Feb 2002
New director appointed
27 Feb 2002
Secretary resigned;director resigned
27 Feb 2002
Director resigned
13 Feb 2002
Incorporation

MARSHALL TRADING LIMITED Charges

4 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Invoice finance agreement
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts revenues and claims both…

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