We're hiring developers! Apply here
The Open Database Of The Corporate World

A.G. MARSHALL LIMITED

Company Number
00536886
Status
Active
Incorporation Date
13 August 1954 (about 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Jane Elizabeth Kestle
Registered Address
  • 22 Gadwall Rise
    Saltings Reach, Lelant
  • Hayle
  • TR27 6GP
  • Cornwall
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jane Elizabeth Kestle controls United Kingdom flag A.G. MARSHALL LIMITED (United Kingdom, 13 Aug 1954- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-12-05 Confirmation Statement Confirmation statement made on 2016-11-19 with updates details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-27 Annual Return Annual return made up to 2015-11-19 with full list of shareholders details
2015-09-15 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-08 Annual Return Annual return made up to 2014-11-19 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-07 Annual Return Annual return made up to 2013-11-19 with full list of shareholders details
2013-09-18 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-08 Annual Return Annual return made up to 2012-11-19 with full list of shareholders details
2013-02-08 Change of director's details Director's details changed for Jane Elizabeth Kestle on 2013-02-08 details
2013-02-08 Change of director's details Director's details changed for Guy Marshall Kestle on 2013-02-08 details
2013-02-08 Change of secretary's details Secretary's details changed for Jane Elizabeth Kestle on 2013-02-08 details
2012-11-21 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-10-03 Change of registered office address Registered office address changed from Garden Cottage Tregembo Hill Relubbus Penzance Cornwall TR20 9EP on 2012-10-03 details
2012-03-31 Filing dated 31 March 2012 Compulsory strike-off action has been discontinued details
2012-03-29 Annual Return Annual return made up to 2011-11-19 with full list of shareholders details
2012-03-20 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2011-09-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-13 Change of director's details Director's details changed for Jane Elizabeth Kestle on 2010-11-19 details
2011-01-13 Change of director's details Director's details changed for Guy Marshall Kestle on 2010-11-19 details

Industry codes alpha

Code Description Code scheme
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf