MARSHALL OF STEVENAGE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MARSHALL OF STEVENAGE LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MARSHALL OF STEVENAGE LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARSHALL OF STEVENAGE LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARSHALL OF STEVENAGE LIMITED - MILTON KEYNES
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
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 |
|---|---|
| 02/12/2023 | 16/12/2024 |
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 |
| SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | 2007-12-11 UNTIL 2015-03-25 | RESIGNED |
| MOTORS SECRETARIES LTD | Corporate Director | 2008-09-04 UNTIL 2018-02-22 | RESIGNED | ||
| MOTORS DIRECTORS LIMITED | Corporate Director | 2008-09-04 UNTIL 2018-02-22 | RESIGNED | ||
| MR JONATHAN DAVID BARKER | Oct 1950 | British | Secretary | 2007-12-11 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 JONATHAN LEIGH HEAD | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-12-01 | 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 | 2007-12-11 UNTIL 2015-03-25 | RESIGNED |
| MR FRANCIS LAUD | May 1970 | British | Director | 2008-03-01 UNTIL 2013-07-01 | RESIGNED |
| MR MARTIN SCOTT WASTIE | Nov 1974 | British | Director | 2013-07-01 UNTIL 2015-04-30 | RESIGNED |
| TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
| MR DAKSH GUPTA | Oct 1970 | British | Director | 2008-11-03 UNTIL 2022-05-25 | RESIGNED |
| MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 2007-12-11 UNTIL 2015-03-25 | RESIGNED |
| MR JAMIE HAMILTON CROWTHER | Nov 1962 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2019-01-02 UNTIL 2022-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-11 UNTIL 2007-12-11 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-12-11 UNTIL 2007-12-11 | 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 |