MARSHALL OF SCUNTHORPE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MARSHALL OF SCUNTHORPE LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MARSHALL OF SCUNTHORPE LIMITED was incorporated 49 years ago on 14/06/1974 and has the registered number: 01174004. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARSHALL OF SCUNTHORPE LIMITED was incorporated 49 years ago on 14/06/1974 and has the registered number: 01174004. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARSHALL OF SCUNTHORPE LIMITED - MILTON KEYNES
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
F. CROSS & SON LIMITED (until 19/12/2012)
F. CROSS & SON LIMITED (until 19/12/2012)
F. CROSS & SONS LIMITED (until 01/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WALLINGTON | Jan 1970 | British | Director | 2022-09-01 | CURRENT |
MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2023-11-29 | CURRENT |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR MARK HEMUS | Jul 1976 | British | Director | 2023-01-30 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2023-03-09 | CURRENT | ||
MR MARTIN SCOTT WASTIE | Nov 1974 | British | Director | 2013-07-01 UNTIL 2015-04-30 | RESIGNED |
PHILIP ANTHONY FOX | Secretary | 2010-12-15 UNTIL 2012-01-23 | RESIGNED | ||
SARAH JANE MOYNIHAN | Secretary | 2012-05-30 UNTIL 2015-03-25 | RESIGNED | ||
CHRISTOPHER JAMES MACMILLAN | Jul 1949 | Secretary | 2006-01-01 UNTIL 2009-01-19 | RESIGNED | |
CHRISTOPHER JOHN KENNEDY | Secretary | 2009-11-28 UNTIL 2010-11-29 | RESIGNED | ||
STEPHEN ROBERT JONES | Secretary | 2015-03-25 UNTIL 2023-02-28 | RESIGNED | ||
PHILIP ANTHONY FOX | Secretary | 2010-12-15 UNTIL 2011-11-30 | RESIGNED | ||
MRS WINIFRED MARGARET CROSS | Secretary | RESIGNED | |||
IAN GARY CROSS | Secretary | 2000-05-25 UNTIL 2004-11-29 | RESIGNED | ||
JONATHAN DAVID BARKER | Secretary | 2012-01-23 UNTIL 2012-05-30 | RESIGNED | ||
MR JONATHAN LEIGH HEAD | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | 2012-01-23 UNTIL 2015-03-25 | RESIGNED |
MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 2012-01-23 UNTIL 2015-03-25 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2015-04-02 UNTIL 2019-01-02 | RESIGNED |
CHRISTOPHER JAMES MACMILLAN | Jul 1949 | Director | 2006-01-01 UNTIL 2009-01-19 | RESIGNED | |
MR FRANCIS LAUD | May 1970 | British | Director | 2012-01-23 UNTIL 2013-07-01 | RESIGNED |
MR FRANCIS LAUD | May 1970 | British | Director | 2013-07-01 UNTIL 2015-03-25 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2019-01-02 UNTIL 2022-12-31 | RESIGNED |
MR DAKSH GUPTA | Oct 1970 | British | Director | 2012-01-23 UNTIL 2022-05-25 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 2012-01-23 UNTIL 2015-03-25 | RESIGNED |
MR JAMIE HAMILTON CROWTHER | Nov 1962 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
MR RONALD STUART CROSS | Nov 1947 | British | Director | RESIGNED | |
MR PETER MALCOLM CROSS | Jun 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marshall Motor Holdings Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |