Marshall Of Cambridge Aerospace Limited

General information

Name:

Marshall Of Cambridge Aerospace Ltd

Office Address:

Airport House The Airport CB5 8RY Cambridge

Number: 00245740

Incorporation date: 1930-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Airport House, Cambridge CB5 8RY Marshall Of Cambridge Aerospace Limited is a Private Limited Company with 00245740 registration number. This company was created on 13th February 1930. The enterprise's SIC and NACE codes are 30300, that means Manufacture of air and spacecraft and related machinery. 31st December 2021 is the last time when company accounts were filed.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 60,844 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Currgrtoth To Ndpbs.

That limited company owes its achievements and unending progress to a group of two directors, namely Gareth W. and Craig P., who have been in charge of it since February 2024. Additionally, the director's efforts are constantly backed by a secretary - Sarah M., who was chosen by this specific limited company on 30th May 2012.

Company staff

Gareth W.

Role: Director

Appointed: 13 February 2024

Latest update: 26 March 2024

Craig P.

Role: Director

Appointed: 20 November 2023

Latest update: 26 March 2024

Sarah M.

Role: Secretary

Appointed: 30 May 2012

Latest update: 26 March 2024

People with significant control

The companies with significant control over 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 reg no 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 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 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 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (42 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 60 843.57
2013-02-22 2000023823 £ 60 843.57 Currgrtoth To Ndpbs

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
94
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