P.G. MARSHALL & SONS LIMITED - MORDEN
| Company Profile | Company Filings |
Overview
P.G. MARSHALL & SONS LIMITED is a Private Limited Company from MORDEN and has the status: Active.
P.G. MARSHALL & SONS LIMITED was incorporated 61 years ago on 13/12/1962 and has the registered number: 00743948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.G. MARSHALL & SONS LIMITED was incorporated 61 years ago on 13/12/1962 and has the registered number: 00743948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.G. MARSHALL & SONS LIMITED - MORDEN
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARSHALL HOUSE
MORDEN
SURREY
SM4 6RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MARSHALL | Sep 1945 | British | Director | CURRENT | |
| MR PAUL JAMES MARSHALL | Mar 1965 | British | Director | CURRENT | |
| MRS JUNE MARSHALL | Jun 1946 | British | Director | CURRENT | |
| MR ANDREW JOHN MARSHALL | May 1968 | British | Director | CURRENT | |
| MRS JUNE MARSHALL | Jun 1946 | British | Secretary | CURRENT | |
| ROGER ALBERT WOOD | May 1947 | British | Director | 1992-08-01 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter George Marshall | 2017-01-01 | 9/1945 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P G Marshall & Sons Limited - Period Ending 2022-12-31 | 2023-08-02 | 31-12-2022 | £140,488 Cash |
| P.G. MARSHALL & SONS LIMITED | 2022-10-01 | 31-12-2021 | £236,703 Cash £435,919 equity |
| P.G. MARSHALL & SONS LIMITED | 2021-09-22 | 31-12-2020 | £562,141 Cash £513,569 equity |
| Micro-entity Accounts - P.G. MARSHALL & SONS LIMITED | 2019-09-21 | 31-12-2018 | £301,969 equity |
| Micro-entity Accounts - P.G. MARSHALL & SONS LIMITED | 2018-05-15 | 31-12-2017 | £223,635 equity |
| Abbreviated Company Accounts - P.G. MARSHALL & SONS LIMITED | 2016-09-30 | 31-12-2015 | £168,619 Cash £174,339 equity |
| P G Marshall & Sons Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £16,103 Cash £93,317 equity |
| P G Marshall & Sons Limited - Limited company - abbreviated - 11.0.0 | 2014-08-16 | 31-12-2013 | £36,102 Cash £67,934 equity |