AUSTIN MARSHALL REFURBISHMENT LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JW
Company number 04295242
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address STAFFORD THURSZ CAVENDISH HOUSE, CLARKE STREET, POULTON LE FYLDE, LANCASHIRE, FY6 8JW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AUSTIN MARSHALL REFURBISHMENT LIMITED are www.austinmarshallrefurbishment.co.uk, and www.austin-marshall-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Austin Marshall Refurbishment Limited is a Private Limited Company. The company registration number is 04295242. Austin Marshall Refurbishment Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Austin Marshall Refurbishment Limited is Stafford Thursz Cavendish House Clarke Street Poulton Le Fylde Lancashire Fy6 8jw. The company`s financial liabilities are £0.97k. It is £-0.54k against last year. The cash in hand is £0.49k. It is £-1.33k against last year. And the total assets are £2.58k, which is £-4.16k against last year. MARSHALL, Stephanie Joanne is a Secretary of the company. MARSHALL, Robert Steven is a Director of the company. Secretary MARSHALL, Robert Steven has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director AUSTIN, Anthony Paul has been resigned. The company operates in "Construction of commercial buildings".


austin marshall refurbishment Key Finiance

LIABILITIES £0.97k
-36%
CASH £0.49k
-74%
TOTAL ASSETS £2.58k
-62%
All Financial Figures

Current Directors

Secretary
MARSHALL, Stephanie Joanne
Appointed Date: 31 March 2008
Director
MARSHALL, Robert Steven
Appointed Date: 27 September 2001
57 years old

Resigned Directors

Secretary
MARSHALL, Robert Steven
Resigned: 31 March 2008
Appointed Date: 27 September 2001
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
AUSTIN, Anthony Paul
Resigned: 31 March 2008
Appointed Date: 27 September 2001
57 years old

Persons With Significant Control

Mr Robert Steven Marshall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN MARSHALL REFURBISHMENT LIMITED Events

21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
25 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
26 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
26 Oct 2001
Registered office changed on 26/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
27 Sep 2001
Incorporation

AUSTIN MARSHALL REFURBISHMENT LIMITED Charges

27 November 2001
Debenture
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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