MARSHALL'S INTERNATIONAL LIMITED
DAIRY MEADOW LANE, SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2TJ
Company number 02973955
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARSHALL'S INTERNATIONAL LIMITED are www.marshallsinternational.co.uk, and www.marshall-s-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Marshall S International Limited is a Private Limited Company. The company registration number is 02973955. Marshall S International Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Marshall S International Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire Sp1 2tj. . MOORE STEPHENS (SOUTH) LLP is a Secretary of the company. MARSHALL, Lindsay Robin Mac is a Director of the company. WAITE, Philip Patrick is a Director of the company. Secretary MARSHALL, Lindsay Robin Mac has been resigned. Secretary MOORE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Charles Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MOORE STEPHENS (SOUTH) LLP
Appointed Date: 14 September 2010
Director
MARSHALL, Lindsay Robin Mac
Appointed Date: 27 October 1994
70 years old
Director
WAITE, Philip Patrick
Appointed Date: 27 October 1994
69 years old

Resigned Directors

Secretary
MARSHALL, Lindsay Robin Mac
Resigned: 03 May 2006
Appointed Date: 27 October 1994
Secretary
MOORE SECRETARIES LIMITED
Resigned: 14 September 2010
Appointed Date: 03 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1994
Appointed Date: 06 October 1994
Director
MARSHALL, Charles Gordon
Resigned: 24 January 2000
Appointed Date: 27 October 1994
108 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Marshall Waite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL'S INTERNATIONAL LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
07 Jan 1995
Registered office changed on 07/01/95 from: winchester hill romsey hampshire SO51 7YY
06 Jan 1995
Company name changed brandplaza LIMITED\certificate issued on 09/01/95
05 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
05 Dec 1994
Registered office changed on 05/12/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

MARSHALL'S INTERNATIONAL LIMITED Charges

25 February 1997
Debenture
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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