MARSHALL'S CONSTRUCTION LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 5DE

Company number 04908526
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARSHALL'S CONSTRUCTION LIMITED are www.marshallsconstruction.co.uk, and www.marshall-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Buxted Rail Station is 2.2 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall S Construction Limited is a Private Limited Company. The company registration number is 04908526. Marshall S Construction Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Marshall S Construction Limited is 52 New Town Uckfield East Sussex Tn22 5de. . MCVADDY, Regan Edward is a Secretary of the company. MCVADDY, Regan Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MCVADDY, Michael Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCVADDY, Regan Edward
Appointed Date: 23 September 2003
Director
MCVADDY, Regan Edward
Appointed Date: 23 September 2003
47 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
MCVADDY, Michael Francis
Resigned: 21 September 2009
Appointed Date: 23 September 2003
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

MARSHALL'S CONSTRUCTION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
16 Oct 2003
Registered office changed on 16/10/03 from: marquess court 69 southampton row london WC1B 4ET
23 Sep 2003
Incorporation

MARSHALL'S CONSTRUCTION LIMITED Charges

7 March 2005
Mortgage debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2005
Legal mortgage
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 21 gruney road carshalton surrey t/no SY222440. By way of…

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