A.& E.MARSHALL.LIMITED

Profile A.& E.MARSHALL.LIMITED

Actual on 01.07.2021
Company name
A.& E.MARSHALL.LIMITED
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Company number
00439253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 19 July 1947
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BRUNSWICK HOUSE, HARBOUR BUSINESS PARK, CUMBRIA, UNITED KINGDOM, MARYPORT, CA15 8BF
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PSC and Officers A.& E.MARSHALL.LIMITED

Officers

(as of 18.09.2020)

MARSHALL, Andrew John
Status: Active
Appointed on: Thursday, 24 February 2011
Correspondence address: 42 Oaktree Crescent Cockermouth, United Kingdom, Cumbria, CA13 9HP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Retailer
Country of residence: England
MARSHALL, Susan Elizabeth
Status: Active
Appointed on: Tuesday, 23 January 2018
Correspondence address: 42 Oaktree Crescent Cockermouth, United Kingdom, Cumbria, CA13 9HP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HEASMAN, Graham Baker
Status: Not active
Appointed on: Wednesday, 27 May 1992
Resigned on: Monday, 01 June 2015
Correspondence address: Little Cottage, Chicksgrove, Tisbury, Wiltshire, SP3 6NB
Nationality: British
Role: Secretary
MARSHALL, Jean Daphne
Status: Not active
Resigned on: Monday, 17 August 2015
Correspondence address: Just-A-Cottage, Goodrich, Ross-On-Wye, Hereford, HR9
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARSHALL, Jean Daphne
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Just-A-Cottage, Goodrich, Ross-On-Wye, Hereford, HR9
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew John Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Gables Maryport, England, Cumbria
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew John Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tanners Lodge Cockermouth, United Kingdom, Cumbria
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Elizabeth Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Gables Maryport, England, Cumbria
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Elizabeth Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tanners Lodge Cockermouth, United Kingdom, Cumbria
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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