MARSHALL CARPETS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN11 1UT

Company number 03440608
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 40 OXFORD ROAD, WORTHING, WEST SUSSEX, BN11 1UT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Declan Marshall as a director on 23 March 2016. The most likely internet sites of MARSHALL CARPETS LIMITED are www.marshallcarpets.co.uk, and www.marshall-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Carpets Limited is a Private Limited Company. The company registration number is 03440608. Marshall Carpets Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Marshall Carpets Limited is 40 Oxford Road Worthing West Sussex Bn11 1ut. The company`s financial liabilities are £169.64k. It is £70.3k against last year. The cash in hand is £222.26k. It is £102.66k against last year. And the total assets are £282.94k, which is £107.86k against last year. HOLMAN, Jane is a Secretary of the company. MARSHALL, Declan is a Director of the company. MARSHALL, Norman Lee is a Director of the company. Secretary HAWES, Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWES, Adam has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


marshall carpets Key Finiance

LIABILITIES £169.64k
+70%
CASH £222.26k
+85%
TOTAL ASSETS £282.94k
+61%
All Financial Figures

Current Directors

Secretary
HOLMAN, Jane
Appointed Date: 16 September 2002
Director
MARSHALL, Declan
Appointed Date: 23 March 2016
35 years old
Director
MARSHALL, Norman Lee
Appointed Date: 26 September 1997
61 years old

Resigned Directors

Secretary
HAWES, Adam
Resigned: 16 September 2002
Appointed Date: 26 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
HAWES, Adam
Resigned: 16 September 2002
Appointed Date: 06 October 1997
62 years old

Persons With Significant Control

Mr Norman Lee Marshall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL CARPETS LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Appointment of Mr Declan Marshall as a director on 23 March 2016
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
13 Mar 1998
Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1997
New director appointed
15 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/08/98
01 Oct 1997
Secretary resigned
26 Sep 1997
Incorporation

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