Marshall Minerals Limited

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General information

Name:

Marshall Minerals Ltd

Office Address:

32a Lindenhill Road Lindenhill Road RG42 1UT Bracknell

Number: 05922871

Incorporation date: 2006-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the start of Marshall Minerals Limited, a firm which is located at 32a Lindenhill Road, Lindenhill Road, Bracknell. That would make eighteen years Marshall Minerals has prospered on the market, as the company was started on 1st September 2006. The company's reg. no. is 05922871 and its area code is RG42 1UT. The firm now known as Marshall Minerals Limited, was earlier listed as North American Equities. The transformation has taken place in 8th September 2006. The company's registered with SIC code 6100 - Extraction of crude petroleum. 30th September 2021 is the last time company accounts were filed.

Christopher B. is this company's individual managing director, who was designated to this position in 2006 in September. Since 1st September 2006 David D., had been performing the duties for the company up until the resignation in 2017. In addition a different director, namely David T. resigned in November 2014.

Francesca B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Marshall Minerals Limited 2006-09-08
  • North American Equities Limited 2006-09-01

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 01 September 2006

Latest update: 26 April 2024

People with significant control

Francesca B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 6 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 November 2012
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 4 December 2013
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 2 October 2014
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 June 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2021 (AA)
filed on: 1st, July 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
17
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