About

Registered Number: 04890265
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Old Forge, Poplar Road, Wittersham, Kent, TN30 7PD

 

Having been setup in 2003, Marshall & Co. Consultants Ltd are based in Wittersham, Kent, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Antony James 06 April 2013 - 1
MARSHALL, Gina 08 September 2003 06 April 2013 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Antony James 08 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony James Marshall/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 14 April 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 12 October 2014
AA - Annual Accounts 13 June 2014
AP01 - Appointment of director 21 October 2013
AR01 - Annual Return 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 18 June 2012
AAMD - Amended Accounts 16 September 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 12 July 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
CERTNM - Change of name certificate 13 October 2004
363s - Annual Return 11 October 2004
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.