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 - CAMBRIDGE

This company is listed in the following categories:
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)

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

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