MARSHALL LAND SYSTEMS LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
MARSHALL LAND SYSTEMS LTD is a Private Limited Company from CAMBRIDGE and has the status: Active.
MARSHALL LAND SYSTEMS LTD was incorporated 32 years ago on 08/11/1991 and has the registered number: 02661432. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSHALL LAND SYSTEMS LTD was incorporated 32 years ago on 08/11/1991 and has the registered number: 02661432. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSHALL LAND SYSTEMS LTD - CAMBRIDGE
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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
AIRPORT HOUSE
CAMBRIDGE
CB5 8RY
This Company Originates in : United Kingdom
Previous trading names include:
MARSHALL SPECIALIST VEHICLES LIMITED (until 06/08/2013)
MARSHALL SPECIALIST VEHICLES LIMITED (until 06/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH JANE MOYNIHAN | Secretary | 2012-05-30 | CURRENT | ||
MR GARY JOHN SCOTT MOYNEHAN | Jun 1979 | British | Director | 2015-06-01 | CURRENT |
MR TIMOTHY PETER GAUTREY OTTER | Jul 1949 | British | Director | 2008-01-01 UNTIL 2012-11-30 | RESIGNED |
ROBERT CHARLES KNOTT | Dec 1952 | British | Director | 1999-06-02 UNTIL 2001-05-31 | RESIGNED |
MR BERNARD DENIS WILLIAMS | Mar 1941 | British | Director | 1991-11-08 UNTIL 1993-09-01 | RESIGNED |
MRS DANEY SAMANTHA WILKINSON | Nov 1966 | British | Director | 2020-09-01 UNTIL 2022-08-05 | RESIGNED |
MARGARITA TOBIN | Aug 1966 | British | Director | 2005-04-04 UNTIL 2006-03-08 | RESIGNED |
MISS DEBORAH CAROL TOMS | Feb 1984 | British | Director | 2022-08-05 UNTIL 2024-01-29 | RESIGNED |
RICHARD REVELL | Apr 1955 | British | Director | 1996-09-30 UNTIL 1999-06-01 | RESIGNED |
MRS ALISON JANE PETTITT | Aug 1967 | British | Director | 2007-07-01 UNTIL 2013-10-31 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Director | 2000-10-16 UNTIL 2006-05-16 | RESIGNED |
MRS SHIRLEY ANDREA OSBORNE | May 1959 | British | Director | 1999-07-19 UNTIL 2000-12-15 | RESIGNED |
MR GORDON BRUCE | Oct 1932 | Secretary | 1991-11-08 UNTIL 1993-12-31 | RESIGNED | |
MR JOHN LESLIE HARRIS | Mar 1950 | British | Director | 2009-04-01 UNTIL 2012-11-29 | RESIGNED |
STEPHEN PAUL NORTHAM | Apr 1960 | British | Director | 2006-01-01 UNTIL 2007-05-25 | RESIGNED |
ALISTAIR DICKSON MCPHEE | Jul 1958 | British | Director | 2017-01-09 UNTIL 2020-09-17 | RESIGNED |
MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 1999-12-17 UNTIL 2017-01-05 | RESIGNED |
SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | 1991-11-08 UNTIL 2016-10-01 | RESIGNED |
STEPHEN PAUL NORTHROP | Jan 1953 | British | Director | 1996-09-30 UNTIL 2000-04-14 | RESIGNED |
ALAN EDWARD LINES | May 1958 | British | Director | 1994-06-01 UNTIL 1998-11-04 | RESIGNED |
MR JONATHAN DAVID BARKER | Oct 1950 | British | Secretary | 1994-01-01 UNTIL 2012-05-30 | RESIGNED |
DOUGLAS ROY CATTERMOLE | Jul 1959 | British | Director | 2012-03-31 UNTIL 2015-08-14 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-11-08 UNTIL 1991-11-05 | RESIGNED | ||
MR JOHN MICHAEL WINTER | Jul 1948 | British | Director | 1999-05-01 UNTIL 1999-05-30 | RESIGNED |
MR PETER JONATHAN HARDISTY | Jan 1961 | British | Director | 2009-04-01 UNTIL 2013-03-01 | RESIGNED |
MR STEPHEN JOHN FITZ-GERALD | Sep 1957 | British | Director | 2013-02-11 UNTIL 2017-01-09 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 1996-11-18 UNTIL 2016-04-30 | RESIGNED |
MR RAYMOND DAVID CUTTING | May 1960 | British | Director | 1999-07-30 UNTIL 2021-12-01 | RESIGNED |
MR GLEN JOHN CLARK | Aug 1967 | British | Director | 1994-11-18 UNTIL 1996-11-28 | RESIGNED |
MR GLEN JOHN CLARK | Aug 1967 | British | Director | 2013-02-11 UNTIL 2016-04-30 | RESIGNED |
MALCOLM CHATT | Oct 1956 | British | Director | 2001-06-11 UNTIL 2002-12-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-11-08 UNTIL 1991-11-08 | RESIGNED | ||
JON DAVID BORTHWICK | Jul 1972 | British | Director | 2012-03-31 UNTIL 2013-01-29 | RESIGNED |
MICHAEL ANTHONY BLOOMFIELD | Aug 1938 | British | Director | 1991-11-08 UNTIL 1996-11-29 | RESIGNED |
MR MARK GRAHAM BANFIELD | Aug 1958 | British | Director | 2020-09-01 UNTIL 2021-07-13 | RESIGNED |
MR THOMAS HOLDEN BAILIE | Jan 1943 | British | Director | 1992-11-02 UNTIL 1994-02-07 | RESIGNED |
ROY ASHURST | Dec 1944 | British | Director | 2000-04-02 UNTIL 2001-06-11 | RESIGNED |
MR NEIL ANDREW ASHTON | Dec 1961 | British | Director | 1996-09-30 UNTIL 1999-07-21 | RESIGNED |
MR PETER WILLIAM CALLAGHAN | Jun 1951 | British | Director | 2006-01-01 UNTIL 2012-12-31 | RESIGNED |
PETER WILLIAM JOHNSON | Nov 1947 | British | Director | 1993-08-09 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marshall Adg Ltd | 2019-02-05 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marshall Adg Ltd | 2016-04-06 - 2019-02-05 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |