MARSHALL AMPLIFICATION PLC
Active - Accounts Filed
General Information
NAME
MARSHALL AMPLIFICATION PLC
COMPANY NUMBER
00805676
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
19/05/1964
(60 years and 5 months old)
WEBSITE
www.marshallamps.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/1964
17/07/1992
JIM MARSHALL (PRODUCTS) LIMITED
MILTON KEYNES
MK1 1DQ
Telephone: 01908375411
TPS: No
N/A
Denbigh Road
Bletchley
Milton Keynes, Buckinghamshire
MK1 1DQ
Telephone: 375411
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 AMPLIFICATION PLC | Active - Accounts Filed | View Report |
| MARSHALL RECORDS LIMITED | Active - Accounts Filed | View Report |
| MARSHALL RECORDS PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Credit Risk Overview
Want to learn more about MARSHALL AMPLIFICATION PLC?
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 AMPLIFICATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL AMPLIFICATION PLC?
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 |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1714 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 25/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/1988 - 31/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL AMPLIFICATION PLC | Active - Accounts Filed | View Report |
| MARSHALL RECORDS LIMITED | Active - Accounts Filed | View Report |
| MARSHALL RECORDS PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 31/01/2024 | Linda Bertha Anna Sjo Lindkvist (930889993) has left the board |
| 31/01/2024 | Henri De Bodinat (930889980) has left the board |
| 31/01/2024 | Nicholas Street (930890001) has left the board |
| 31/01/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (931867748) Appointed |
| 27/12/2023 | New Accounts filed |
| 16/10/2023 | Christine Kheng-Chuez Wang (930407291) has left the board |
| 27/09/2023 | Andrew Robert Charles (921722830) has left the board |
| 27/09/2023 | Alexander David Charles Coombes (925514806) has left the board |
| 27/09/2023 | Philippa Neath (926156356) has left the board |
| 27/09/2023 | Andrew Robert Charles (923646727) has left the board |
| 15/05/2023 | New Board Member Linda Bertha Anna Sjo Lindkvist (930889993) Appointed |
| 15/05/2023 | New Board Member Henri De Bodinat (930889980) Appointed |
| 15/05/2023 | New Board Member Nicholas Street (930890001) Appointed |
| 15/05/2023 | New Board Member Martin Johannes Axhamre (930889975) Appointed |
| 15/05/2023 | New Board Member Jeremy De Maillard (930889963) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Christine Kheng-Chuez Wang (930407291) Appointed |
| 10/01/2023 | Jonathan Martin Ellery (907814792) has left the board |
| 10/01/2023 | New Board Member Philippa Neath (926156356) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | Barry Moon (919302956) has left the board |
| 02/07/2019 | New Board Member Alexander David Charles Coombes (925514806) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | David Frederick Cole (915532153) has left the board |
| 01/12/2017 | New Board Member Andrew Robert Charles (923646727) Appointed |
| 04/07/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 31/10/2016 | David Frederick Cole (912971233) has left the board |
| 31/10/2016 | New Company Secretary Andrew Robert Charles (921722830) Appointed |
| 09/07/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 01/12/2014 | Graham Trevor Young (909468145) has left the board |
| 01/12/2014 | New Board Member Barry Moon (919302956) Appointed |
| 19/06/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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