MARSHALL COMMERCIAL VEHICLES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MARSHALL COMMERCIAL VEHICLES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MARSHALL COMMERCIAL VEHICLES LIMITED was incorporated 32 years ago on 15/07/1991 and has the registered number: 02629200. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARSHALL COMMERCIAL VEHICLES LIMITED was incorporated 32 years ago on 15/07/1991 and has the registered number: 02629200. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARSHALL COMMERCIAL VEHICLES LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 MARTIN RICHARD LETZA | Secretary | 2023-03-09 | 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 NIGEL BERTRAM JOHN FABEN | Jun 1948 | British | Director | RESIGNED | |
MR JONATHAN DAVID BARKER | Oct 1950 | British | Secretary | RESIGNED | |
STEPHEN ROBERT JONES | Secretary | 2015-03-25 UNTIL 2023-02-28 | RESIGNED | ||
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2015-04-02 UNTIL 2019-01-02 | RESIGNED |
NICHOLAS LESLIE HINDE SMITH | Aug 1942 | British | Director | RESIGNED | |
SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | RESIGNED | |
MR FRANCIS LAUD | May 1970 | British | Director | 2011-05-19 UNTIL 2013-07-01 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2022-12-31 UNTIL 2023-03-31 | RESIGNED |
SARAH JANE MOYNIHAN | Secretary | 2012-05-30 UNTIL 2015-03-25 | RESIGNED | ||
MR DAKSH GUPTA | Oct 1970 | British | Director | 2010-08-02 UNTIL 2022-05-25 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 1996-11-18 UNTIL 2015-03-25 | 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 | |
MR MARTIN SCOTT WASTIE | Nov 1974 | British | Director | 2013-07-01 UNTIL 2015-04-30 | RESIGNED |
PETER WILLIAM JOHNSON | Nov 1947 | 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 |