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MARSHALL NORTH WEST LIMITED

Learn more about MARSHALL NORTH WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

MARSHALL NORTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00322817
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.06
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 800000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE
Form type: TM01
Date: 2015.05.11
£2.95
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DIRECTOR APPOINTED MARK DOUGLAS RABAN
Form type: AP01
Date: 2015.04.09
£2.95
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SECRETARY APPOINTED STEPHEN ROBERT JONES
Form type: AP03
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN
Form type: TM02
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKINSHAW
Form type: TM01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014
Form type: CH01
Date: 2014.12.02
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE
Form type: AP01
Date: 2013.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
Form type: TM01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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SECRETARY APPOINTED SARAH JANE MOYNIHAN
Form type: AP03
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER
Form type: TM02
Date: 2012.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 28/09/2011
Form type: CH03
Date: 2011.09.28
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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DIRECTOR APPOINTED MR CHRISTOPHER MARK HUTTON WALKINSHAW
Form type: AP01
Date: 2010.10.06
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COMPANY NAME CHANGED BRUNSWICK CROYDON LIMITED, CERTIFICATE ISSUED ON 24/09/10
Form type: CERTNM
Date: 2010.09.24
Child documents:
Document type: ANNOTATION
Date: 2010.09.24
Form type: RES15
Document description: CHANGE OF NAME 16/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR APPOINTED MR FRANCIS LAUD
Form type: AP01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR APPOINTED MR DAKSH GUPTA
Form type: AP01
Date: 2010.08.12
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009
Form type: 288c
Date: 2009.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009
Form type: 288c
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07

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Company directors and board members:

STEPHEN ROBERT JONES (current)
Secretary, 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAKSH GUPTA (current)
Director, 2010.08.02
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MARK DOUGLAS RABAN (current)
Director, 2015.04.02
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JONATHAN DAVID BARKER (resigned)
Secretary, 1991.07.23 - 2012.05.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
SARAH JANE MOYNIHAN (resigned)
Secretary, 2012.05.30 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL ANTHONY BLOOMFIELD (resigned)
Director, 1991.07.23 - 1996.11.29
5 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
WILLIAM CHARLES MASON DASTUR (resigned)
Director, 1996.11.18 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
NIGEL BERTRAM JOHN FABEN (resigned)
Director, 1991.07.23 - 2007.07.09
97 ROOKS STREET COTTENHAM , CAMBRIDGE
CB4 8QZ, CAMBRIDGESHIRE
PETER WILLIAM JOHNSON (resigned)
Director, 1991.07.23 - 1995.02.28
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
ROGER MICHAEL KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1996.10.23 - 2007.12.31
HOLDICH'S FARMHOUSE FULLARDS FARM COTTAGE , HUNTINGDON
PE28 3BW, CAMBRIDGESHIRE
FRANCIS LAUD (resigned)
Director, 2010.08.02 - 2013.07.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL JOHN MARSHALL (resigned)
Director, CHAIRMAN, 1991.07.23 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
CHRISTOPHER MARK HUTTON WALKINSHAW (resigned)
Director, 2010.10.04 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MARTIN SCOTT WASTIE (resigned)
Director, 2013.07.01 - 2015.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY

Companies near to MARSHALL NORTH WEST ltd.

Information about the Private Limited Company MARSHALL NORTH WEST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data