MARSHALL OF PETERBOROUGH LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MARSHALL OF PETERBOROUGH LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MARSHALL OF PETERBOROUGH LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARSHALL OF PETERBOROUGH LIMITED - MILTON KEYNES

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

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 JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR MARTIN RICHARD LETZA Secretary 2023-03-09 CURRENT
MR MARTIN SHAUN CASHA Apr 1960 British Director 2023-11-29 CURRENT
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED
MOTORS SECRETARIES LIMITED Corporate Director 2003-08-08 UNTIL 2018-02-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-08-08 UNTIL 2003-08-08 RESIGNED
MR JONATHAN DAVID BARKER Oct 1950 British Secretary 2004-09-08 UNTIL 2012-05-30 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 DAKSH GUPTA Oct 1970 British Director 2008-11-03 UNTIL 2022-05-25 RESIGNED
MR MARTIN SCOTT WASTIE Nov 1974 British Director 2013-07-01 UNTIL 2015-04-30 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2015-04-02 UNTIL 2019-01-02 RESIGNED
MR ROBERT DAVID MARSHALL Jul 1962 British Director 2008-03-01 UNTIL 2015-03-25 RESIGNED
MR FRANCIS LAUD May 1970 British Director 2005-04-27 UNTIL 2013-07-01 RESIGNED
SIR MICHAEL JOHN MARSHALL Jan 1932 British Director 2004-09-08 UNTIL 2015-03-25 RESIGNED
MOTORS DIRECTORS LIMITED Corporate Director 2003-08-08 UNTIL 2018-02-22 RESIGNED
MR ROGER MICHAEL KNIGHT Mar 1949 British Director 2004-09-08 UNTIL 2007-12-31 RESIGNED
MR JONATHAN LEIGH HEAD Jan 1969 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR NIGEL BERTRAM JOHN FABEN Jun 1948 British Director 2004-09-08 UNTIL 2007-07-09 RESIGNED
MR WILLIAM CHARLES MASON DASTUR Nov 1952 British Director 2004-09-08 UNTIL 2015-03-25 RESIGNED
MR JAMIE HAMILTON CROWTHER Nov 1962 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
IVAN ROY COOPER Jul 1947 British Director 2004-09-08 UNTIL 2006-09-06 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2019-01-02 UNTIL 2022-12-31 RESIGNED
MOTORS SECRETARIES LIMITED Corporate Secretary 2003-08-08 UNTIL 2004-09-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-08 UNTIL 2003-08-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
ARRIVA BUS & COACH HOLDINGS LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA TRANSPORT SOLUTIONS LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA BUS & COACH LIMITED PARK, SUNDERLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
ASTLE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ARRIVA UK BUS PROPERTIES LIMITED SUNDERLAND Active SMALL 41100 - Development of building projects
MOTORLINE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARSHALL MOTOR HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MARSHALL COMMERCIAL VEHICLES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMBULINE LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
HANJO RUSSELL LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARSHALL OF IPSWICH LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
DRIVELINE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CRYSTAL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (KENT) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MOTORLINE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AUDI SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CMG 2007 LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARSHALL OF STEVENAGE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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) BECKENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
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
S G SMITH TRADE PARTS LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories