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MARSHALL OF IPSWICH LIMITED - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04447940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Marshall Volkswagen Milton Keynes,
- Greyfriars Court
- Milton Keynes
- Buckinghamshire
- MK10 0BN
- United Kingdom C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom UK
Management
- Managing Directors
- CROWTHER, Jamie Hamilton
- HEAD, Jonathan Leigh
- HEMUS, Mark Christopher
- MULLINS, James Anthony
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-27
- Age Of Company 2002-05-27 21 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Marshall Motor Holdings Plc
- Marshall Motor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WALKAMBER LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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MARSHALL OF IPSWICH LIMITED Company Description
- MARSHALL OF IPSWICH LIMITED is a ltd registered in United Kingdom with the Company reg no 04447940. Its current trading status is "live". It was registered 2002-05-27. It was previously called WALKAMBER LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Marshall Volkswagen Milton Keynes .
Get MARSHALL OF IPSWICH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshall Of Ipswich Limited - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
- 2002-05-27
- 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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change-person-director-company-with-change-date (2023-02-24) - CH01
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change-to-a-person-with-significant-control (2023-09-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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confirmation-statement-with-updates (2023-06-06) - CS01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-10) - TM02
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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legacy (2023-01-12) - PARENT_ACC
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legacy (2023-01-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-12) - AA
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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legacy (2023-01-12) - AGREEMENT2
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-23) - CH01
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change-to-a-person-with-significant-control (2022-09-06) - PSC05
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
keyboard_arrow_right 2021
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legacy (2021-10-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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legacy (2021-10-14) - AGREEMENT2
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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legacy (2021-10-14) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA
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legacy (2020-11-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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legacy (2020-11-06) - AGREEMENT2
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legacy (2020-11-06) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-25) - TM02
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-26) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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accounts-with-accounts-type-full (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-28) - CH01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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accounts-with-accounts-type-full (2013-06-17) - AA
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termination-director-company-with-name (2013-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-05) - AA
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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termination-secretary-company-with-name (2012-06-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-person-director-company-with-change-date (2012-03-15) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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change-person-secretary-company-with-change-date (2011-09-28) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-corporate-director-company-with-change-date (2010-06-03) - CH02
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 288c
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288a
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-04-09) - 288a
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legacy (2008-02-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-31) - 288b
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legacy (2007-06-27) - 363s
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accounts-with-accounts-type-full (2007-06-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-06-21) - 363s
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legacy (2006-09-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288c
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accounts-with-accounts-type-full (2005-07-10) - AA
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legacy (2005-06-21) - 363s
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legacy (2005-05-12) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-10) - 288a
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legacy (2004-06-17) - 288c
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-07-01) - 288c
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legacy (2004-11-01) - 363s
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legacy (2004-11-01) - 88(2)O
keyboard_arrow_right 2003
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legacy (2003-06-30) - 363s
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legacy (2003-03-07) - 225
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accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-05-27) - NEWINC
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certificate-change-of-name-company (2002-06-25) - CERTNM
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legacy (2002-08-12) - 288a
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legacy (2002-08-07) - 288b
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legacy (2002-10-14) - 288a
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memorandum-articles (2002-08-15) - MEM/ARTS
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legacy (2002-10-28) - 123
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resolution (2002-10-28) - RESOLUTIONS
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legacy (2002-11-08) - 88(2)R
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statement-of-affairs (2002-11-08) - SA
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legacy (2002-08-12) - 287