MARSHALL CONTRACTS LIMITED - BOURTON ON THE WATER CHELTENHAM


Company Profile Company Filings

Overview

MARSHALL CONTRACTS LIMITED is a Private Limited Company from BOURTON ON THE WATER CHELTENHAM and has the status: Active.
MARSHALL CONTRACTS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530434. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MARSHALL CONTRACTS LIMITED - BOURTON ON THE WATER CHELTENHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O SUMMIT MEDICAL LIMITED
BOURTON ON THE WATER CHELTENHAM
GLOUCESTERSHIRE
GL54 2HQ

This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 268 LIMITED (until 20/03/2006)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEC JOHN SIMPSON Feb 1969 British Director 2013-05-29 CURRENT
MR CHRISTOPHER PAUL LEE Jul 1962 British Director 2020-07-21 CURRENT
DARREN MICHAEL GATES Nov 1970 British Secretary 2006-03-09 UNTIL 2009-04-01 RESIGNED
DARREN MICHAEL GATES Nov 1970 British Director 2006-03-09 UNTIL 2012-12-06 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2005-08-08 UNTIL 2006-03-09 RESIGNED
MR FRANK THOMAS COLLINS Mar 1956 British Director 2006-03-09 UNTIL 2014-06-30 RESIGNED
MR DANIEL JOHN BEE Jul 1967 British Director 2013-10-02 UNTIL 2020-02-26 RESIGNED
MR ALASTAIR JOHN MCKAY Jun 1966 British Secretary 2009-04-01 UNTIL 2020-12-18 RESIGNED
BPE SECRETARIES LIMITED Corporate Secretary 2005-08-08 UNTIL 2006-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Summit Medical Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT MEDICAL (BENEFITS) LIMITED CHELTENHAM Active DORMANT 32990 - Other manufacturing n.e.c.
SUMMIT MEDICAL UK LIMITED PARK BOURTON ON THE WATER Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
DATIX LIMITED RICHMOND UNITED KINGDOM Active FULL 58290 - Other software publishing
MARLUX MEDICAL LIMITED BOURTON ON WATER CHELTENHAM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
SUMMIT MEDICAL LIMITED CHELTENHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ORTHODESIGN LIMITED BOURTON ON THE WATER CHELTENHAM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
ABSOLUTELY LANGUAGES LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
SUMMIT MEDICAL GROUP LIMITED CHELTENHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DATIX (HOLDINGS) LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GHEFA 1 LIMITED WIMBLEDON Dissolved... FULL 62090 - Other information technology service activities
GHEFA 2 LIMITED WIMBLEDON Dissolved... FULL 62090 - Other information technology service activities
GHEFA 3 LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DATIX GROUP LTD RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX HOLDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX MIDCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX FINCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RL DATIX (EBT) LIMITED RICHMOND UNITED KINGDOM Active DORMANT 58290 - Other software publishing
RLDATIX LIMITED RICHMOND UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marshall Contracts Limited - Period Ending 2023-03-31 2024-03-26 31-03-2023 £1 equity
Marshall Contracts Limited - Period Ending 2022-03-31 2022-12-17 31-03-2022 £1 equity
Marshall Contracts Limited - Period Ending 2021-03-31 2021-12-24 31-03-2021 £1 equity

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