P.G. MARSHALL & SONS LIMITED

Profile P.G. MARSHALL & SONS LIMITED

Actual on 01.07.2021
Company name
P.G. MARSHALL & SONS LIMITED
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Company number
00743948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 December 1962
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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 Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
MARSHALL HOUSE, 124 MIDDLETON ROAD, SURREY, MORDEN, SM4 6RW
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PSC and Officers P.G. MARSHALL & SONS LIMITED

Officers

(as of 18.09.2020)

MARSHALL, Andrew John
Status: Active
Correspondence address: 94 Chiltern Road, Sutton, England, Surrey, SM2 5QZ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Builder
Country of residence: England
MARSHALL, June
Status: Active
Correspondence address: 94 Chiltern Road, Sutton, Surrey, SM2 5QZ
Role: Secretary
MARSHALL, June
Status: Active
Correspondence address: 94 Chiltern Road, Sutton, Surrey, SM2 5QZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Secretary
Country of residence: England
MARSHALL, Paul James
Status: Active
Correspondence address: 8 Horse Shoe Green, Sutton, England, Surrey, SM1 3LS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Builder
Country of residence: England
MARSHALL, Peter George
Status: Active
Correspondence address: 94 Chiltern Road, Sutton, Surrey, SM2 5QZ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Builder
Country of residence: England
WOOD, Roger Albert
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Thursday, 31 May 2012
Correspondence address: 46 Broadway Gardens, Mitcham, Surrey, CR4 4EE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Building Contractor
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Peter George Marshall
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Morden, Surrey
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent