MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051459. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - MILTON KEYNES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HEMUS Jul 1976 British Director 2023-01-30 CURRENT
MR MARTIN RICHARD LETZA Secretary 2023-03-09 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
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2015-04-02 UNTIL 2019-01-02 RESIGNED
MR JONATHAN DAVID BARKER Oct 1950 British Secretary RESIGNED
STEPHEN ROBERT JONES Secretary 2015-03-25 UNTIL 2023-02-28 RESIGNED
SARAH JANE MOYNIHAN Secretary 2012-05-30 UNTIL 2015-03-25 RESIGNED
MR ROBERT DAVID MARSHALL Jul 1962 British Director 2008-03-01 UNTIL 2015-03-25 RESIGNED
SIR MICHAEL JOHN MARSHALL Jan 1932 British Director RESIGNED
MR JONATHAN LEIGH HEAD Jan 1969 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR FRANCIS LAUD May 1970 British Director 2005-04-27 UNTIL 2015-04-02 RESIGNED
MR ROGER MICHAEL KNIGHT Mar 1949 British Director 1995-07-01 UNTIL 2007-12-31 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director RESIGNED
MR WILLIAM CHARLES MASON DASTUR Nov 1952 British Director 1996-11-18 UNTIL 2015-03-25 RESIGNED
MR DAKSH GUPTA Oct 1970 British Director 2008-11-03 UNTIL 2022-05-25 RESIGNED
MR NIGEL BERTRAM JOHN FABEN Jun 1948 British Director 1995-09-25 UNTIL 2008-12-31 RESIGNED
MR JAMIE HAMILTON CROWTHER Nov 1962 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2019-01-02 UNTIL 2022-12-31 RESIGNED
MICHAEL ANTHONY BLOOMFIELD Aug 1938 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

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BCA HOLDINGS LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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CAMBRIA AUTOMOBILES (SWINDON) LIMITED WILTSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED WILTSHIRE Active FULL 70221 - Financial management
CAMBRIA AUTOMOBILES GROUP LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
CMG 2007 LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA CENTRAL LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA OSPREY II LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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S.G. SMITH (MOTORS) LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G. SMITH (MOTORS) CROYDON LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G.SMITH(MOTORS)FOREST HILL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
S.G. SMITH (MOTORS) CROWN POINT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S.G. SMITH AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S.G.SMITH (MOTORS) SYDENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SILVER STREET AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TIM BRINTON CARS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASTLE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
AUDI SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles