MARSHAND LIMITED

Profile MARSHAND LIMITED

Actual on 01.12.2020
Company name
MARSHAND LIMITED
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Company number
03258907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 October 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
190 WOODGRANGE DRIVE, SOUTHEND ON SEA, SS1 2SJ
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PSC and Officers MARSHAND LIMITED

Officers

(as of 19.09.2020)

ANDERSON, David
Status: Active
Appointed on: Monday, 01 September 1997
Correspondence address: 190 Woodgrange Drive, Southend On Sea, SS1 2SJ
Nationality: British
Role: Secretary
Occupation: Motor Engineer
EVANS, Shane
Status: Active
Appointed on: Friday, 23 January 2015
Correspondence address: 190 Woodgrange Drive, Southend On Sea, SS1 2SJ
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Mechanic
Country of residence: England
MEAD, Alison Christina
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: 190 Woodgrange Drive, Southend On Sea, SS1 2SJ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
BLACKFRIAR DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 04 October 1996
Correspondence address: 44 Upper Belgrave Road, Clifton, Avon, Bristol, BS8 2XN
Role: Nominee Director
BLACKFRIAR SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 04 October 1996
Correspondence address: 44 Upper Belgrave Road, Clifton, Avon, Bristol, BS8 2XN
Role: Nominee Secretary
MARSHALL, Trevor
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 08 October 1999
Correspondence address: Victoria Road, Essex, Southend, SS1 2TF, 103
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Motor Engineer
CARVALHO, Vitor Manuel Pedroso
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Friday, 16 September 2005
Correspondence address: 22 Wentworth Road, Essex, Southend On Sea, SS2 5LG
Nationality: Portugese
Date of birth: January 1973
Role: Director
Occupation: Mechanic
ANDERSON, Doris Violet
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Friday, 23 January 2015
Correspondence address: 190 Woodgrange Drive, Southend On Sea, SS1 2SJ
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Company Director
Country of residence: England
ANDERSON, Siobhain Eileen
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Monday, 01 September 1997
Correspondence address: 256 South Avenue, Southend On Sea, SS2 4HS
Role: Secretary
MARSHALL, Trevor
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Sunday, 04 October 1998
Correspondence address: Victoria Road, Essex, Southend, SS1 2TF, 103
Role: Secretary
ANDERSON, Chon Ticha
Status: Not active
Appointed on: Friday, 16 September 2005
Resigned on: Tuesday, 01 March 2011
Correspondence address: 190 Woodgrange Drive, Southend On Sea, SS1 2SJ
Nationality: Thai
Date of birth: December 1983
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
ANDERSON, David
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Wednesday, 27 March 2019
Correspondence address: 190 Woodgrange Drive, Southend On Sea, SS1 2SJ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Office Manager
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mrs Alison Christina Mead
Status: Active
Notified on: Wednesday, 28 March 2018
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Doris Violet Anderson
Status: Active
Notified on: Friday, 06 April 2018
Nationality: British
Date of birth: November 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Anderson
Status: Not active
Notified on: Tuesday, 04 October 2016
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent