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MARSHELL GROUP LIMITED - Ground Floor West, One London Road, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01011142
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor West
- One London Road
- Brentwood
- Essex
- CM14 4QW
- England Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England UK
Management
- Geschäftsführung
- BUTLER, Stuart Clive
- MILLER, Simon Jonathan
- DAVID, Giles Matthew Oliver
- Prokuristen
- PEAT, Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.1971
- Gelöscht am:
- 2024-01-23
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Tm Group Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TOBACCO KIOSKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-29
✓
- lezte Bilanzhinterlegung
- 2013-04-19
- Jahresmeldung
- Fälligkeit: 2022-05-03
- Letzte Einreichung: 2021-04-19
✓
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MARSHELL GROUP LIMITED Firmenbeschreibung
- MARSHELL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01011142. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.05.1971 registriert. MARSHELL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOBACCO KIOSKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2013.Die Firma kann schriftlich über Ground Floor West erreicht werden.
Jetzt sichern MARSHELL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marshell Group Limited - Ground Floor West, One London Road, Brentwood, Essex, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARSHELL GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01011142#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01011142#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01011142#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
-
change-to-a-person-with-significant-control (2021-04-08) - PSC05
-
confirmation-statement-with-no-updates (2021-05-03) - CS01
-
accounts-with-accounts-type-dormant (2021-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-03) - CS01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
-
accounts-with-accounts-type-dormant (2020-11-11) - AA
-
appoint-person-director-company-with-name-date (2020-07-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-12) - AA
-
confirmation-statement-with-updates (2019-04-23) - CS01
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
legacy (2018-08-29) - CAP-SS
-
resolution (2018-08-29) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-08-29) - SH19
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-dormant (2018-08-30) - AA
-
termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
-
legacy (2018-08-29) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-15) - AP01
-
appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
-
accounts-with-accounts-type-dormant (2017-09-06) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
-
confirmation-statement-with-updates (2017-04-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
-
termination-director-company-with-name-termination-date (2016-06-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-19) - AA
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
termination-director-company-with-name (2011-11-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-20) - CH01
-
accounts-with-accounts-type-dormant (2010-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 88(2)
-
accounts-with-accounts-type-dormant (2009-09-30) - AA
-
change-person-secretary-company-with-change-date (2009-10-26) - CH03
-
resolution (2009-07-31) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
legacy (2009-04-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 288c
-
accounts-with-accounts-type-dormant (2008-08-07) - AA
-
legacy (2008-08-01) - 288c
-
legacy (2008-05-07) - 363a
-
legacy (2008-03-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-26) - AA
-
legacy (2007-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-11) - 363s
-
accounts-with-accounts-type-dormant (2006-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-06) - AA
-
legacy (2005-05-23) - 363s
-
legacy (2005-10-28) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-10-29) - 288b
-
accounts-with-accounts-type-dormant (2004-09-27) - AA
-
legacy (2004-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-30) - AA
-
legacy (2003-05-09) - 363s
-
legacy (2003-03-22) - 288b
-
legacy (2003-03-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 363s
-
legacy (2002-06-14) - 403a
-
legacy (2002-07-24) - 288a
-
legacy (2002-08-21) - 403a
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-07-24) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-09-20) - AA
-
legacy (2001-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 403a
-
legacy (2000-03-28) - 288b
-
legacy (2000-05-09) - 288b
-
accounts-with-accounts-type-full (2000-09-27) - AA
-
legacy (2000-05-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-08) - 287
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-05-19) - 363s
-
legacy (1999-10-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 395
-
accounts-with-accounts-type-full (1998-09-29) - AA
-
legacy (1998-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-30) - AA
-
legacy (1997-04-25) - 363s
-
legacy (1997-03-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-26) - 363s
-
legacy (1996-03-26) - 288
-
accounts-with-accounts-type-full (1996-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 288
-
legacy (1995-02-09) - 287
-
legacy (1995-03-27) - 288
-
legacy (1995-05-10) - 363s
-
legacy (1995-07-31) - 155(6)a
-
legacy (1995-07-31) - 395
-
resolution (1995-08-01) - RESOLUTIONS
-
resolution (1995-08-10) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-14) - 288
-
legacy (1995-08-29) - 288
-
accounts-with-accounts-type-full (1995-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 288
-
legacy (1994-05-10) - 288
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-05-27) - 288
-
legacy (1994-05-12) - 363s
-
accounts-with-accounts-type-full (1994-08-16) - AA
-
legacy (1994-09-29) - 395
-
legacy (1994-11-02) - 288
-
legacy (1994-07-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-07-28) - 288
-
legacy (1993-06-16) - 363s
-
legacy (1993-02-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-13) - 288
-
legacy (1992-04-26) - 363s
-
accounts-with-accounts-type-full (1992-10-02) - AA
-
legacy (1992-12-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-09-19) - 288
-
accounts-with-accounts-type-full (1991-05-07) - AA
-
legacy (1991-05-07) - 363a
-
legacy (1991-03-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-04) - 363
-
accounts-with-accounts-type-full (1990-05-04) - AA
-
legacy (1990-08-06) - 225(1)
-
legacy (1990-06-11) - 288
-
legacy (1990-10-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-14) - 288
-
legacy (1989-01-27) - 288
-
accounts-with-accounts-type-full (1989-04-25) - AA
-
legacy (1989-11-07) - 288
-
legacy (1989-04-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-08) - AA
-
legacy (1988-03-08) - 363
-
legacy (1988-02-10) - 288
-
legacy (1988-02-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-09-18) - CERTNM
-
legacy (1987-08-04) - 363
-
accounts-with-accounts-type-full (1987-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-14) - AA
-
legacy (1986-06-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1971
-
incorporation-company (1971-05-14) - NEWINC
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miscellaneous (1971-05-14) - MISC
