MARSHALL & CO. CONSULTANTS LIMITED

Profile MARSHALL & CO. CONSULTANTS LIMITED

Actual on 01.07.2021
Company name
MARSHALL & CO. CONSULTANTS LIMITED
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Company number
04890265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 September 2003
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
THE OLD FORGE, POPLAR ROAD, KENT, WITTERSHAM, TN30 7PD
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PSC and Officers MARSHALL & CO. CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

MARSHALL, Antony James
Status: Active
Appointed on: Monday, 08 September 2003
Correspondence address: The Old Forge, 3 Poplar Road, Wittersham, Kent, TN30 7PD
Role: Secretary
MARSHALL, Antony James
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: The Old Forge, Poplar Road, Wittersham, Kent, TN30 7PD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
BATTLE DIRECTORS LTD
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Monday, 08 September 2003
Correspondence address: 15a High Street, Battle, East Sussex, TN33 0AE
Role: Corporate Director
BATTLE SECRETARIES LTD
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Monday, 08 September 2003
Correspondence address: 15a High Street, Battle, East Sussex, TN33 0AE
Role: Corporate Secretary
MARSHALL, Gina
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Saturday, 06 April 2013
Correspondence address: The Old Forge, 3 Poplar Road, Wittersham, Kent, TN30 7PD
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Housewife
Country of residence: England
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Person with significant control

(as of 01.06.2021)

Mr Antony James Marshall
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Wittersham, Kent
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent