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MARSHALL EATON HOLDINGS LIMITED - Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 10590606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tilford House Farnham Business Park
- Weydon Lane
- Farnham
- Surrey
- GU9 8QT
- England Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England UK
Management
- Managing Directors
- MEAD, Morgan
- Company secretaries
- MEAD, Morgan
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-30
- Age Of Company 2017-01-30 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Simon Marshall Holdings Limited
- Wem Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2023-02-06
- Last Date: 2022-01-23
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MARSHALL EATON HOLDINGS LIMITED Company Description
- MARSHALL EATON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10590606. Its current trading status is "live". It was registered 2017-01-30. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Tilford House Farnham Business Park .
Get MARSHALL EATON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshall Eaton Holdings Limited - Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom
- 2017-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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dissolved-compulsory-strike-off-suspended (2023-03-24) - DISS16(SOAS)
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gazette-notice-compulsory (2023-03-14) - GAZ1
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-24) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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change-to-a-person-with-significant-control (2021-04-14) - PSC05
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-amended-with-accounts-type-small (2021-09-07) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-06-28) - AA
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change-person-director-company-with-change-date (2021-06-08) - CH01
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gazette-filings-brought-up-to-date (2021-06-29) - DISS40
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gazette-notice-compulsory (2021-06-08) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-08) - CS01
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capital-name-of-class-of-shares (2019-03-05) - SH08
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resolution (2019-03-04) - RESOLUTIONS
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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change-account-reference-date-company-previous-extended (2018-10-17) - AA01
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cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
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notification-of-a-person-with-significant-control (2018-09-04) - PSC02
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confirmation-statement-with-updates (2018-01-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC01
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change-to-a-person-with-significant-control (2018-01-15) - PSC04
keyboard_arrow_right 2017
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incorporation-company (2017-01-30) - NEWINC