THE MARSHALS GROUP PLC
Company is dissolved
General Information
NAME
THE MARSHALS GROUP PLC
COMPANY NUMBER
09814709
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2017
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1AD
Unit 1A
The Old Brewery Quarter
St. Mary Street
Cardiff, South Glamorgan
CF10 1AD
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 |
|---|---|---|
| THE MARSHALS GROUP PLC | Company is dissolved | View Report |
| SEAMARSHALS RISK MANAGEMENT LTD | Company is dissolved | View Report |
| CORNERSTONE GREY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary KTS SECRETARIES LIMITED (908447459) Appointed |
| 28/03/2024 | New Board Member Sven Tomas Egerstrom (917231147) Appointed |
| 14/03/2024 | New Board Member Sven Tomas Egerstrom (917231147) Appointed |
Credit Risk Overview
Want to learn more about THE MARSHALS GROUP PLC?
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 THE MARSHALS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MARSHALS GROUP PLC?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 304 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 11 Past: 308 |
View Report |
|
08/10/2015 - 31/01/2017 (1 years and 3 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARSHALS GROUP PLC | Company is dissolved | View Report |
| SEAMARSHALS RISK MANAGEMENT LTD | Company is dissolved | View Report |
| CORNERSTONE GREY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary KTS SECRETARIES LIMITED (908447459) Appointed |
| 28/03/2024 | New Board Member Sven Tomas Egerstrom (917231147) Appointed |
| 14/03/2024 | New Board Member Sven Tomas Egerstrom (917231147) Appointed |
| 07/03/2024 | New Company Secretary KTS SECRETARIES LIMITED (908447459) Appointed |
| 18/01/2024 | New Company Secretary KTS SECRETARIES LIMITED (908447459) Appointed |
| 12/10/2023 | New Company Secretary KTS SECRETARIES LIMITED (908447459) Appointed |
| 17/08/2023 | New Company Secretary KTS SECRETARIES LIMITED (908447459) Appointed |
| 19/07/2023 | New Company Secretary KTS SECRETARIES LIMITED (908447459) Appointed |
| 18/05/2023 | New Board Member Sven Tomas Egerstrom (917231147) Appointed |
| 17/04/2023 | New Company Secretary KTS SECRETARIES LIMITED (908447459) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/02/2017 | Stephen Mark Collins (918633533) has left the board |
| 08/02/2017 | New Board Member Sven Tomas Egerstrom (917231147) Appointed |
| 13/12/2016 | Stuart Ralph Poppleton (917394915) has left the board |
| 13/12/2016 | New Board Member Thomas Maarten Verkerk (922033499) Appointed |
| 26/10/2016 | New Annual Return filed |
| 06/09/2016 | Change in Reg. Office |
| 05/11/2015 | Change in Reg. Office |
| 27/10/2015 | KTS SECRETARIES LIMITED (920162908) has left the board |
| 27/10/2015 | New Company Secretary KTS SECRETARIES LIMITED (908447459) Appointed |
| 15/10/2015 | Stuart Ralph Poppleton (920160362) has left the board |
| 15/10/2015 | New Board Member Stuart Ralph Poppleton (917394915) Appointed |
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