MARSHALL NORTH WEST LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL NORTH WEST LIMITED
COMPANY NUMBER
00322817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
06/01/1937
(87 years and 10 months old)
WEBSITE
www.marshallaerospace.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/01/1992
24/09/2010
BRUNSWICK CROYDON LIMITED
View all previous names
BUCKINGHAMSHIRE
MK10 0BN
76-78 Purley Way
Croydon
Surrey
CR0 3JP
Telephone: 377000
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL MOTOR HOLDINGS PLC | Active - Accounts Filed | View Report |
| MARSHALL NORTH WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
Credit Risk Overview
Want to learn more about MARSHALL NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALL NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/12/2023 | Jamie Hamilton Crowther (929778285) has left the board |
| 05/12/2023 | Jonathan Leigh Head (926360054) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739624) Appointed |
| 15/03/2023 | New Company Secretary Martin Richard Letza (930659339) Appointed |
| 14/03/2023 | Stephen Robert Jones (919622558) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 18/01/2023 | New Accounts filed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 28/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Jonathan Leigh Head (926360054) Appointed |
| 11/07/2022 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 11/07/2022 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 13/05/2015 | Martin Scott Wastie (917238931) has left the board |
| 13/04/2015 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 02/04/2015 | New Company Secretary Stephen Robert Jones (919622558) Appointed |
| 27/03/2015 | Michael John Marshall (900853007) has left the board |
| 27/03/2015 | William Charles Mason Dastur (905055133) has left the board |
| 27/03/2015 | Sarah Jane Moynihan (916977854) has left the board |
| 27/03/2015 | Christopher Mark Hutton Walkinshaw (915463635) has left the board |
| 08/07/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 01/08/2013 | New Board Member Martin Scott Wastie (917238931) Appointed |
| 01/08/2013 | Francis Laud (910509810) has left the board |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
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