MARSHALL LAND SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
MARSHALL LAND SYSTEMS LTD
COMPANY NUMBER
02661432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29201 -
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INCORPORATION DATE
08/11/1991
(33 years and 1 months old)
WEBSITE
https://marshall-landsystems.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/1997
06/08/2013
MARSHALL SPECIALIST VEHICLES LIMITED
View all previous names
CAMBRIDGE
CB5 8RX
Telephone: 01223373900
TPS: No
Control Building
The Airport
Newmarket Road
CAMBRIDGE
CB5 8RX
Control Building
The Airport
Newmarket Road
Cambridge, Cambridgeshire
CB5 8RX
Telephone: 373924
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 LAND SYSTEMS LTD | Active - Accounts Filed | View Report |
| MARSHALL SPECIALIST VEHICLES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Craig Porter (918020030) Appointed |
Credit Risk Overview
Want to learn more about MARSHALL LAND SYSTEMS LTD?
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 LAND SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL LAND SYSTEMS LTD?
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 |
|
13/02/2024 - Present (10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
08/11/1991 - Present (33 years and 1 months) Born in Jan 1932 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
08/11/1991 - 01/09/1993 (1 years and 9 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Craig Porter (918020030) Appointed |
| 21/02/2024 | Gary John Scott Moynehan (919825664) has left the board |
| 19/02/2024 | New Board Member Gareth Williams (920439859) Appointed |
| 05/02/2024 | Deborah Carol Toms (928514447) has left the board |
| 15/01/2024 | New Accounts filed |
| 02/11/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Deborah Carol Toms (928514447) Appointed |
| 09/08/2022 | Daney Samantha Wilkinson (920552647) has left the board |
| 22/12/2021 | Raymond David Cutting (906558324) has left the board |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | Alistair Dickson McPhee (911669873) has left the board |
| 15/09/2020 | New Board Member Daney Samantha Wilkinson (920552647) Appointed |
| 15/09/2020 | New Board Member Mark Graham Banfield (922918420) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 13/01/2017 | Stephen John Fitz-Gerald (907388783) has left the board |
| 13/01/2017 | Robert David Marshall (902620254) has left the board |
| 13/01/2017 | New Board Member Alistair Dickson McPhee (911669873) Appointed |
| 06/01/2017 | Michael John Marshall (900853007) has left the board |
| 06/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/05/2016 | William Charles Mason Dastur (905055133) has left the board |
| 05/05/2016 | Glen John Clark (904124836) has left the board |
| 30/03/2016 | New Confirmation Statement filed |
| 27/08/2015 | Douglas Roy Cattermole (916819460) has left the board |
| 01/07/2015 | New Accounts filed |
| 08/06/2015 | New Board Member Gary John Scott Moynehan (919825664) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 04/11/2013 | Alison Jane Pettitt (906636813) has left the board |
| 01/11/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 29/04/2013 | Peter Jonathan Hardisty (913826150) has left the board |
| 14/02/2013 | New Board Member Stephen John Fitz-Gerald (907388783) Appointed |
| 14/02/2013 | New Board Member Glen John Clark (904124836) Appointed |
| 13/02/2013 | Jon David Borthwick (916819521) has left the board |
| 06/12/2012 | Timothy Peter Gautrey Otter (912756212) has left the board |
| 05/12/2012 | John Leslie Harris (913806174) has left the board |
| 19/01/1970 | New Accounts filed |
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