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Dato Capital United Kingdom

Marshell Group LTD

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Reports

Full Company ReportMARSHELL GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01011142
Record last updated Friday, June 17, 2022 11:36:31 PM UTC
Official Address Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood
There are 47 companies registered at this street
Locality Pilgrims Hatch
Region Essex, England
Postal Code CM159ST
Sector Non-trading companynon trading

Charts

Visits

MARSHELL GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-42022-122024-92025-12025-22025-3012

Directors

Document Type Publication date Download link
Registry May 4, 2022 Appointment of a woman Appointment of a woman
Registry Mar 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2020 Resignation of one Director (a man) 1011... Resignation of one Director (a man) 1011...
Registry Feb 21, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 7, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 22, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 26, 2016 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Nov 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1011... Change of particulars for director 1011...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for secretary 1011... Change of particulars for secretary 1011...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 21, 2009 Annual return Annual return
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2008 Annual return Annual return
Registry Mar 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry Oct 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry May 23, 2005 Annual return Annual return
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Annual return Annual return
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Registry Mar 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2003 Appointment of a secretary Appointment of a secretary
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 24, 2002 Appointment of a director Appointment of a director
Registry Jul 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2002 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Annual return Annual return
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry May 3, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Oct 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Sep 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1999 Annual return Annual return
Registry Dec 8, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry May 22, 1998 Annual return Annual return
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Apr 25, 1997 Annual return Annual return
Registry Mar 14, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry May 26, 1996 Annual return Annual return
Registry Mar 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 19, 1995 Annual accounts Annual accounts
Registry Aug 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1995 Director resigned, new director appointed 1011... Director resigned, new director appointed 1011...
Registry Aug 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1995 Director resigned, new director appointed 1011... Director resigned, new director appointed 1011...
Registry Aug 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1995 Director resigned, new director appointed 1011... Director resigned, new director appointed 1011...
Registry Aug 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1995 Director resigned, new director appointed 1011... Director resigned, new director appointed 1011...
Registry Aug 10, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 10, 1995 Alter mem and arts Alter mem and arts
Registry Aug 10, 1995 Removal of secretary/director Removal of secretary/director
Registry Aug 10, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Aug 1, 1995 Alter mem and arts Alter mem and arts
Registry Jul 31, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 10, 1995 Annual return Annual return
Registry Mar 27, 1995 Director resigned, new director appointed Director resigned, new director appointed

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