About

Registered Number: 10174153
Date of Incorporation: 11/05/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: Denbigh Road Denbigh Industrial Estate, Bletchley, Milton Keynes, Buckinghamshire, MK1 1DQ,

 

Based in Milton Keynes, Buckinghamshire, Marshall Records Ltd was setup in 2016, it has a status of "Active". We don't know the number of employees at Marshall Records Ltd. Neath, Philippa, Tannett, Stephen, Casserly, Robert, Cole, David, Green, Luke David, Moon, Barry, Pantony, Grace are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEATH, Philippa 15 August 2019 - 1
TANNETT, Stephen 08 August 2016 - 1
CASSERLY, Robert 08 August 2016 06 October 2017 1
COLE, David 08 August 2016 06 November 2017 1
GREEN, Luke David 07 February 2017 14 August 2019 1
MOON, Barry 08 August 2016 28 June 2019 1
PANTONY, Grace 08 August 2016 07 February 2017 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 19 August 2019
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 15 August 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 20 November 2018
PARENT_ACC - N/A 25 October 2018
AGREEMENT2 - N/A 25 October 2018
GUARANTEE2 - N/A 03 October 2018
CS01 - N/A 23 May 2018
AD01 - Change of registered office address 23 May 2018
PSC02 - N/A 23 May 2018
AA01 - Change of accounting reference date 17 January 2018
AA - Annual Accounts 17 January 2018
AA01 - Change of accounting reference date 17 January 2018
TM01 - Termination of appointment of director 06 November 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
CS01 - N/A 23 May 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
SH01 - Return of Allotment of shares 22 August 2016
RESOLUTIONS - N/A 18 August 2016
SH08 - Notice of name or other designation of class of shares 18 August 2016
AP01 - Appointment of director 09 August 2016
AP01 - Appointment of director 09 August 2016
AP01 - Appointment of director 09 August 2016
AP01 - Appointment of director 09 August 2016
AP01 - Appointment of director 09 August 2016
NEWINC - New incorporation documents 11 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.