MARSHALL FLEET SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
MARSHALL FLEET SOLUTIONS LTD
COMPANY NUMBER
00563027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/1956
(68 years and 9 months old)
WEBSITE
www.marshallfleetsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2009
06/08/2013
MARSHALL LAND SYSTEMS LIMITED
View all previous names
CAMBRIDGE
CB5 8RX
Telephone: 08007311685
TPS: No
Control Building
The Airport
Newmarket Road
CAMBRIDGE
CB5 8RX
Telephone: 7311685
The Airport
Newmarket Road
Cambridge
Cambridgeshire
CB5 8RX
Telephone: 7311685
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 OF CAMBRIDGE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARSHALL FLEET SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MARSHALL TAIL LIFT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Mark Nigel Howell (925328858) has left the board |
| 16/12/2024 | New Board Member David John Heaford (931426792) Appointed |
| 30/09/2024 | New Board Member Gareth Williams (920439859) Appointed |
Credit Risk Overview
Want to learn more about MARSHALL FLEET SOLUTIONS LTD?
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 FLEET SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL FLEET SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
30/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
28/11/2024 - Present (0 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
23/07/1991 - Present (33 years and 5 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
23/07/1991 - Present (33 years and 5 months) Born in Jan 1932 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Mark Nigel Howell (925328858) has left the board |
| 16/12/2024 | New Board Member David John Heaford (931426792) Appointed |
| 30/09/2024 | New Board Member Gareth Williams (920439859) Appointed |
| 20/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | Robert David Marshall (902620254) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Mark Nigel Howell (925328858) Appointed |
| 10/12/2018 | George Alexander Ralph (918401220) has left the board |
| 25/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | Edward Owen Gedney (920821873) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 06/01/2017 | Michael John Marshall (900853007) has left the board |
| 24/07/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 25/05/2016 | Edward Owen Gedney (920816358) has left the board |
| 25/05/2016 | New Board Member Edward Owen Gedney (920821873) Appointed |
| 18/05/2016 | New Board Member Edward Owen Gedney (920816358) Appointed |
| 16/05/2016 | Raymond David Cutting (906558324) has left the board |
| 09/05/2016 | William Charles Mason Dastur (905055133) has left the board |
| 05/05/2016 | Glen John Clark (904124836) has left the board |
| 27/08/2015 | Douglas Roy Cattermole (916819460) has left the board |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 21/01/2014 | Andrew John Howells (916025942) has left the board |
| 08/01/2014 | New Board Member George Alexander Ralph (918401220) Appointed |
| 04/11/2013 | Alison Jane Pettitt (906636813) has left the board |
| 08/07/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 29/04/2013 | Peter Jonathan Hardisty (913826150) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member Glen John Clark (904124836) Appointed |
| 13/02/2013 | Jon David Borthwick (916819521) has left the board |
| 06/12/2012 | Timothy Peter Gautrey Otter (912756212) has left the board |
| 06/12/2012 | John Leslie Harris (913806174) has left the board |
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