MARSHALL ADG LTD
Active - Accounts Filed
General Information
NAME
MARSHALL ADG LTD
COMPANY NUMBER
10567163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2017
(7 years and 11 months old)
WEBSITE
www.marshalldrive.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB5 8RX
Telephone: 01223373737
TPS: No
Airport House
The Airport
Newmarket Road
Cambridge, Cambridgeshire
CB5 8RY
Telephone: 373737
Control Building
The Airport
Newmarket Road
CAMBRIDGE
CB5 8RX
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 ADG LTD | Active - Accounts Filed | View Report |
| MARSHALL LAND SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Gareth Williams (920439859) Appointed |
| 20/09/2024 | New Accounts filed |
| 05/06/2024 | Kathryn Helen Jenkins (908365886) has left the board |
Credit Risk Overview
Want to learn more about MARSHALL ADG 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 ADG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL ADG 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 |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
|
17/01/2017 - 03/06/2021 (4 years and 4 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Gareth Williams (920439859) Appointed |
| 20/09/2024 | New Accounts filed |
| 05/06/2024 | Kathryn Helen Jenkins (908365886) has left the board |
| 19/02/2024 | Douglas James Baxter (901239828) has left the board |
| 08/02/2024 | New Board Member David John Heaford (931426792) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Sean Vincent Cummins (916508658) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Douglas James Baxter (901239828) Appointed |
| 13/10/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Sean Vincent Cummins (916508658) Appointed |
| 10/06/2021 | New Board Member Kathryn Helen Jenkins (908365886) Appointed |
| 05/05/2021 | New Board Member Christopher James Walton (928270497) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | Alistair Dickson McPhee (911669873) has left the board |
| 22/09/2020 | New Board Member Raymond David Cutting (906558324) Appointed |
| 22/09/2020 | Ray David Cutting (927410037) has left the board |
| 15/09/2020 | New Board Member Andrew Patrick Wood (913735565) Appointed |
| 15/09/2020 | New Board Member Robert William Humphries (927410108) Appointed |
| 15/09/2020 | New Board Member Mark William Lloyd Follows (927410090) Appointed |
| 15/09/2020 | New Board Member Ray David Cutting (927410037) Appointed |
| 15/09/2020 | New Board Member Duncan Stuart Eldridge (927410008) Appointed |
| 15/09/2020 | New Board Member Mark Graham Banfield (922918420) Appointed |
| 15/09/2020 | New Board Member Daney Samantha Wilkinson (920552647) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/07/2019 | Sean Vincent Cummins (916508658) has left the board |
| 02/07/2019 | Robert David Marshall (902620254) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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