Company number 04510837
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Harry George Marshall on 1 November 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of MARSHALL & SONS LIMITED are www.marshallsons.co.uk, and www.marshall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Marshall Sons Limited is a Private Limited Company.
The company registration number is 04510837. Marshall Sons Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of Marshall Sons Limited is Stafford House 10 Prince of Wales Road Dorchester Dorset Dt1 1pw. . MARSHALL, Linda Louise is a Secretary of the company. MARSHALL, Harry George 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 sale of electrical household appliances in specialised stores".
marshall & sons Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Persons With Significant Control
Mr Harry George Marshall
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Louise Marshall
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSHALL & SONS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Director's details changed for Mr Harry George Marshall on 1 November 2016
07 Sep 2016
Confirmation statement made on 14 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 30 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
07 Oct 2002
Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100
07 Oct 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
14 Aug 2002
Incorporation