Marshall Specialist Vehicles Ltd

General information

Name:

Marshall Specialist Vehicles Limited

Office Address:

Airport House The Airport CB5 8RY Cambridge

Number: 05976316

Incorporation date: 2006-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshall Specialist Vehicles Ltd could be reached at Airport House, The Airport in Cambridge. The area code is CB5 8RY. Marshall Specialist Vehicles has been actively competing on the British market since the company was set up on Tue, 24th Oct 2006. The reg. no. is 05976316. This firm has a history in business name change. Previously the company had three other names. Until 2014 the company was run under the name of Marshall Sdg and before that the official company name was Marshall Uav. The company's SIC and NACE codes are 30300 and their NACE code stands for Manufacture of air and spacecraft and related machinery. Marshall Specialist Vehicles Limited reported its account information for the period that ended on December 31, 2021. The latest confirmation statement was submitted on October 23, 2023.

We have just one managing director presently controlling this specific firm, specifically Gary M. who's been executing the director's tasks since Tue, 24th Oct 2006. That firm had been led by Glen C. up until 8 years ago. As a follow-up a different director, including John H. gave up the position on Fri, 30th Nov 2012. In addition, the managing director's efforts are often helped with by a secretary - Sarah M., who joined the following firm 12 years ago.

  • Previous company's names
  • Marshall Specialist Vehicles Ltd 2014-07-17
  • Marshall Sdg Limited 2008-03-07
  • Marshall Uav Limited 2007-02-19
  • Breamgrange Limited 2006-10-24

Company staff

Gary M.

Role: Director

Appointed: 19 April 2016

Latest update: 28 January 2024

Sarah M.

Role: Secretary

Appointed: 30 May 2012

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Marshall Land Systems Limited 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 02661432.

Marshall Land Systems Limited
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 02661432
Notified on 6 April 2016
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
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Change of registered address from Airport House the Airport Cambridge CB5 8RY on 2024/03/06 to Control Building the Airport Newmarket Road Cambridge CB5 8RX (AD01)
filed on: 6th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
17
Company Age

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