MARSHALL THERMO KING LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL THERMO KING LIMITED
COMPANY NUMBER
00759572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
02/05/1963
(61 years and 6 months old)
WEBSITE
www.marshallfleetsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/1963
15/12/1982
MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED
CAMBRIDGE
CB5 8RX
Telephone: 08007311685
TPS: No
Estate Road 2
South Humberside Industrial Estate
Grimsby
South Humberside
DN31 2TG
Telephone: 263700
Hatfield Business Park
Frobisher Way
Hatfield
Hertfordshire
AL10 9TR
Telephone: 268490
Unit 1-2
Willow Court
Lotherton Way
Leeds, West Yorkshire
LS25 2GB
Telephone: 2871521
Unit 19a
Access 18
Kings Weston Lane
Bristol, Avon
BS11 8AZ
Unit 3 Hawthorne Road
Castle Donington
Derby
Derbyshire
DE74 2QR
Unit 48 Okus Trading Estate
Okus Road
Swindon
Wiltshire
SN1 4JH
Wardentree Park
Pinchbeck
Spalding
Lincolnshire
PE11 3ZN
Telephone: 7311685
Westwood Centre
Nutwood Way
Totton
Southampton, Hampshire
SO40 3SZ
14 Dunnswood Road
Wardpark South
Cumbernauld
Glasgow, Lanarkshire
G67 3EN
Telephone: 7311685
14-16 Melford Court
Hardwick Grange
Woolston
Warrington, Cheshire
WA1 4RZ
Telephone: 7311685
42 The Street
Norwich
Norfolk
NR9 5BL
Blackpole Trading Estate East
Blackpole Road
Worcester
Worcestershire
WR3 8ZL
Telephone: 7311685
Bonham Drive
Eurolink Business Park
Sittingbourne
Kent
ME10 3RY
Telephone: 415300
Control Building
The Airport
Newmarket Road
CAMBRIDGE
CB5 8RX
Telephone: 7311685
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 FLEET SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MARSHALL THERMO KING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Gareth Williams (920439859) Appointed |
| 22/09/2024 | New Accounts filed |
| 22/08/2024 | Jane Louise Perkins (921832146) has left the board |
Credit Risk Overview
Want to learn more about MARSHALL THERMO KING 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 THERMO KING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL THERMO KING 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 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2018 - Present (5 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
23/07/1991 - Present (33 years and 3 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 1 Past: 48 |
View Report |
|
23/07/1991 - Present (33 years and 3 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Gareth Williams (920439859) Appointed |
| 22/09/2024 | New Accounts filed |
| 22/08/2024 | Jane Louise Perkins (921832146) has left the board |
| 22/08/2024 | Jane Louise Perkins (921832146) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Jane Louise Perkins (921832146) Appointed |
| 27/01/2022 | Francis Laud (919902144) has left the board |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/07/2019 | Robert David Marshall (902620254) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Mark Nigel Howell (925328858) Appointed |
| 10/12/2018 | George Alexander Ralph (918401220) has left the board |
| 25/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | Edward Owen Gedney (920821873) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 06/01/2017 | Michael John Marshall (900853007) has left the board |
| 04/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Edward Owen Gedney (920821873) Appointed |
| 09/05/2016 | New Board Member Francis Laud (919902144) Appointed |
| 09/05/2016 | William Charles Mason Dastur (905055133) has left the board |
| 10/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 21/01/2014 | Andrew John Howells (916025942) has left the board |
| 08/01/2014 | New Board Member George Alexander Ralph (918401220) Appointed |
| 04/11/2013 | Alison Jane Pettitt (906636813) has left the board |
| 08/07/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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