Marshall Land Systems Ltd

General information

Name:

Marshall Land Systems Limited

Office Address:

Airport House The Airport CB5 8RY Cambridge

Number: 02661432

Incorporation date: 1991-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshall Land Systems Ltd is categorised as Private Limited Company, that is located in Airport House, The Airport, Cambridge. The headquarters' zip code CB5 8RY. This company has been prospering 33 years on the local market. Its Companies House Registration Number is 02661432. Even though recently operating under the name of Marshall Land Systems Ltd, it was not always so. This company was known as Marshall Spv until Fri, 1st Aug 1997, at which point the name got changed to Marshall Specialist Vehicles. The definitive change took place on Tue, 6th Aug 2013. The company's declared SIC number is 29201 which stands for Manufacture of bodies (coachwork) for motor vehicles (except caravans). 2021/12/31 is the last time the accounts were reported.

Gareth W. is this company's individual managing director, who was chosen to lead the company on Tue, 13th Feb 2024. Since 2022 Deborah T., had performed assigned duties for the business up until the resignation in January 2024. Furthermore another director, specifically Mark B. quit in 2021. In addition, the managing director's duties are aided with by a secretary - Sarah M., who was officially appointed by the business in 2012.

  • Previous company's names
  • Marshall Land Systems Ltd 2013-08-06
  • Marshall Specialist Vehicles Limited 1997-08-01
  • Marshall Spv Limited 1991-11-08

Company staff

Gareth W.

Role: Director

Appointed: 13 February 2024

Latest update: 31 March 2024

Sarah M.

Role: Secretary

Appointed: 30 May 2012

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Marshall Adg Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at The Airport, CB5 8RY and was registered as a PSC under the registration number 10567163.

Marshall Adg Ltd
Address: Airport House The Airport, Cambridge, CB5 8RY, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Country registered United Kingdom
Place registered England And Wales
Registration number 10567163
Notified on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marshall Adg Ltd
Address: Airport House The Airport, Cambridge, CB5 8RX, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Country registered United Kingdom
Place registered Companies House Crown Way Cardiff Cf14 3uz
Registration number 02051460
Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 31st, December 2023
accounts
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Services (by SIC Code)

  • 29201 : Manufacture of bodies (coachwork) for motor vehicles (except caravans)
32
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