PHILIP MARSHALL LIMITED

Profile PHILIP MARSHALL LIMITED

Actual on 01.07.2021
Company name
PHILIP MARSHALL LIMITED
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Company number
04253457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 July 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
GATWICK FARM HOUSE, STANTWAY LANE, WESTBURY ON SEVERN, GL14 1QG
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PSC and Officers PHILIP MARSHALL LIMITED

Officers

(as of 19.09.2020)

MARSHALL, Philip Robert
Status: Active
Appointed on: Tuesday, 17 July 2001
Correspondence address: Gatwick Farm House, Stantway Lane, Westbury On Severn, Gloucestershire, GL14 1QG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MARSHALL, Sheena Patricia
Status: Active
Appointed on: Tuesday, 17 July 2001
Correspondence address: Gatwick Farm House, Stantway Lane, Westbury On Severn, Gloucestershire, GL14 1QG
Role: Secretary
MARSHALL, Sheena Patricia
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Gatwick Farm House, Stantway Lane, Westbury On Severn, Gloucestershire, GL14 1QG
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Dispenser
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 17 July 2001
Resigned on: Tuesday, 17 July 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 July 2001
Resigned on: Tuesday, 17 July 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Philip Robert Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury On Severn
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control