G. MARSHALL VAN OLPHEN LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN6 2UU

Company number 01236405
Status Active
Incorporation Date 5 December 1975
Company Type Private Limited Company
Address 34 PLEASANT VIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of G. MARSHALL VAN OLPHEN LIMITED are www.gmarshallvanolphen.co.uk, and www.g-marshall-van-olphen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. G Marshall Van Olphen Limited is a Private Limited Company. The company registration number is 01236405. G Marshall Van Olphen Limited has been working since 05 December 1975. The present status of the company is Active. The registered address of G Marshall Van Olphen Limited is 34 Pleasant View Road Crowborough East Sussex Tn6 2uu. . VAN OLPHEN, Alison is a Secretary of the company. MARSHALL, Guy is a Director of the company. MARSHALL, Lesley June is a Director of the company. Secretary VAN OLPHEN, Herman Johannes Vincent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VAN OLPHEN, Alison
Appointed Date: 01 October 2015
Director
MARSHALL, Guy

74 years old
Director
MARSHALL, Lesley June

73 years old

Resigned Directors

Secretary
VAN OLPHEN, Herman Johannes Vincent
Resigned: 12 September 2015

Persons With Significant Control

Mr Guy Marshall Bsc Fsmc
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Joan Van Olphen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. MARSHALL VAN OLPHEN LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Micro company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016
Appointment of Mrs Alison Van Olphen as a secretary on 1 October 2015
25 Jan 2016
Termination of appointment of Herman Johannes Vincent Van Olphen as a secretary on 12 September 2015
...
... and 65 more events
06 May 1988
Full accounts made up to 30 November 1987
04 May 1988
Full accounts made up to 30 November 1986
04 May 1988
Return made up to 31/12/87; full list of members
24 Apr 1987
Full accounts made up to 30 November 1985
24 Apr 1987
Return made up to 31/12/86; full list of members

G. MARSHALL VAN OLPHEN LIMITED Charges

9 October 1979
Mortgage
Delivered: 26 October 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property known as 11, sussex rd, llaywards heath sussex.

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