MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
COMPANY NUMBER
00245740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
13/02/1930
(94 years and 10 months old)
WEBSITE
https://www.marshallgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1930
01/08/1992
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
CAMBRIDGE
CB5 8RX
Telephone: 01223373737
TPS: No
Airport Works
Cambridge Place
Cambridge
Cambridgeshire
CB5 8RX
Telephone: 373737
Control Building
The Airport
Newmarket Road
CAMBRIDGE
CB5 8RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL ADG LTD | Active - Accounts Filed | View Report |
| MARSHALL OF CAMBRIDGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AEROACADEMY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 21/02/2024 | Neil James McManus (911906817) has left the board |
Credit Risk Overview
Want to learn more about MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
13/02/2024 - Present (10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
17/10/1989 - 17/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 21/02/2024 | Neil James McManus (911906817) has left the board |
| 19/02/2024 | New Board Member Gareth Williams (920439859) Appointed |
| 15/01/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Craig Porter (918020030) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Neil James McManus (911906817) Appointed |
| 06/05/2022 | Duncan Stuart Eldridge (927410008) has left the board |
| 05/04/2022 | Gary John Scott Moynehan (919825664) has left the board |
| 14/06/2021 | New Board Member Duncan Stuart Eldridge (927410008) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | Alistair Dickson McPhee (911669873) has left the board |
| 15/09/2020 | New Board Member Mark Graham Banfield (922918420) Appointed |
| 15/09/2020 | New Board Member Daney Samantha Wilkinson (920552647) Appointed |
| 04/06/2020 | Rupert Ashley Dix (922217150) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | Robert David Marshall (902620254) has left the board |
| 02/07/2019 | Sean Vincent Cummins (916508658) has left the board |
| 31/05/2019 | New Accounts filed |
| 19/11/2018 | Kevan John Bishop (907707640) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 22/01/2018 | Charles Anthony Hughes (909631811) has left the board |
| 05/01/2018 | Ian Wilfred Atkinson (912236339) has left the board |
| 23/10/2017 | Neal Martin Jennion (912045775) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 30/01/2017 | Stephen John Fitz-Gerald (907388783) has left the board |
| 13/01/2017 | New Board Member Sean Vincent Cummins (916508658) Appointed |
| 13/01/2017 | New Board Member Alistair Dickson McPhee (911669873) Appointed |
| 13/01/2017 | New Board Member Rupert Ashley Dix (922217150) Appointed |
| 13/01/2017 | Francis Laud (919902144) has left the board |
| 06/01/2017 | Michael John Marshall (900853007) has left the board |
| 12/10/2016 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Francis Laud (919902144) Appointed |
| 09/05/2016 | William Charles Mason Dastur (905055133) has left the board |
| 05/05/2016 | Glen John Clark (904124836) has left the board |
| 09/10/2015 | Brian Phillipson (915039748) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Board Member Kevan John Bishop (907707640) Appointed |
| 01/07/2015 | New Accounts filed |
| 08/06/2015 | New Board Member Gary John Scott Moynehan (919825664) Appointed |
| 04/05/2015 | Stephen Kevin Jones (917956828) has left the board |
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