MARSHALL ROWELL & COMPANY LIMITED

Profile MARSHALL ROWELL & COMPANY LIMITED

Actual on 01.07.2021
Company name
MARSHALL ROWELL & COMPANY LIMITED
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Company number
00536580
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 August 1954
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Accounts

Actual

Next accounts made up to 19.01.2021 due by 19.10.2021

Last accounts made up to 19.01.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
47510 - Retail sale of textiles in specialised stores
47710 - Retail sale of clothing in specialised stores
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Registered office address
C/O 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA
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PSC and Officers MARSHALL ROWELL & COMPANY LIMITED

Officers

(as of 18.09.2020)

MARSHALL, Christopher David
Status: Active
Appointed on: Wednesday, 29 September 2004
Correspondence address: 3 Derby Road Ripley, United Kingdom, Derbyshire, DE5 3EA
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Store Proprietor
Country of residence: England
MARSHALL, Robert Charles
Status: Active
Appointed on: Saturday, 15 January 1994
Correspondence address: 3 Derby Road Ripley, United Kingdom, Derbyshire, DE5 3EA
Nationality: British
Role: Secretary
MARSHALL, Robert Charles
Status: Active
Appointed on: Thursday, 18 January 1996
Correspondence address: 3 Derby Road Ripley, United Kingdom, Derbyshire, DE5 3EA
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Store Prop.
Country of residence: England
MARSHALL, Gordon Vincent
Status: Not active
Resigned on: Saturday, 15 January 1994
Correspondence address: West End House 6 West End, Beeston, Nottingham, Nottinghamshire, NG9 1GL
Role: Secretary
MARSHALL, Aubrey Field
Status: Not active
Resigned on: Saturday, 16 October 1993
Correspondence address: 6 Warren Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 8EY
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Draper
MARSHALL, Gordon Vincent
Status: Not active
Resigned on: Sunday, 18 January 2004
Correspondence address: Church Farm Cottage 9 Stanton Road, Sandiacre, Nottingham, NG10 5DE
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Draper
MARSHALL, Patricia Mary
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Wednesday, 29 September 2004
Correspondence address: Church Farm Cottage, 9 Stanton Road, Sandiacre, Nottinghamshire, NG10 5DE
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Drapers
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Person with significant control

(as of 01.06.2021)

Mr Robert Charles Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Ripley, United Kingdom, Derbyshire
Nationality: British
Date of birth: July 1946
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

Right To Appoint And Remove Directors