• UK
  • MARSHALL OF CAMBRIDGE AEROSPACE LIMITED - Airport House, The Airport, Cambridge, CB5 8RY, United Kingdom

Company Information

Company registration number
00245740
Company Status
LIVE
Country
United Kingdom
Registered Address
Airport House
The Airport
Cambridge
CB5 8RY
Airport House, The Airport, Cambridge, CB5 8RY UK

Management

Managing Directors
BANFIELD, Mark Graham
MOYNEHAN, Gary John Scott
WILKINSON, Daney Samantha
ELDRIDGE, Duncan Stuart
Company secretaries
MOYNIHAN, Sarah Jane

Company Details

Type of Business
ltd
Incorporated
1930-02-13
Age Of Company
1930-02-13 94 years
SIC/NACE
30300

Ownership

Beneficial Owners
Marshall Adg Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
Legal Entity Identifier (LEI)
213800O1QIKNSXC9D985
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2021-10-14
Last Date: 2020-09-30

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED Company Description

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 00245740. Its current trading status is "live". It was registered 1930-02-13. It was previously called MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED. It has declared SIC or NACE codes as "30300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Airport House .
More information

Get MARSHALL OF CAMBRIDGE AEROSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marshall Of Cambridge Aerospace Limited - Airport House, The Airport, Cambridge, CB5 8RY, United Kingdom

1930-02-13 94 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-06-10) - AP01

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  • accounts-with-accounts-type-full (2020-11-26) - AA

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • notification-of-a-person-with-significant-control (2019-10-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-07) - PSC07

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • change-to-a-person-with-significant-control (2019-10-01) - PSC05

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  • termination-director-company-with-name-termination-date (2019-06-28) - TM01

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  • accounts-with-accounts-type-full (2019-05-28) - AA

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • resolution (2018-05-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • change-person-director-company-with-change-date (2017-01-04) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-26) - TM01

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  • accounts-with-accounts-type-full (2017-06-21) - AA

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  • change-person-director-company-with-change-date (2017-07-03) - CH01

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • change-person-director-company-with-change-date (2016-04-19) - CH01

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-full (2016-06-14) - AA

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  • termination-director-company-with-name-termination-date (2015-01-29) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • appoint-person-director-company-with-name-date (2015-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • change-person-director-company-with-change-date (2014-06-26) - CH01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • termination-director-company-with-name (2013-10-31) - TM01

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  • change-person-director-company-with-change-date (2013-10-01) - CH01

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  • appoint-person-director-company-with-name (2013-07-04) - AP01

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  • accounts-with-accounts-type-full (2013-06-17) - AA

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  • appoint-person-director-company-with-name (2013-04-02) - AP01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • termination-secretary-company-with-name (2012-06-12) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-12) - AP03

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  • change-person-director-company-with-change-date (2012-10-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • accounts-with-accounts-type-full (2012-07-09) - AA

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • termination-director-company-with-name (2011-04-26) - TM01

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  • change-person-secretary-company-with-change-date (2011-10-03) - CH03

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  • termination-director-company-with-name (2011-01-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • change-person-director-company-with-change-date (2011-10-03) - CH01

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  • termination-director-company-with-name (2010-02-01) - TM01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • appoint-person-director-company-with-name (2010-04-09) - AP01

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • change-person-director-company-with-change-date (2010-09-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • change-person-director-company-with-change-date (2010-10-28) - CH01

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • termination-director-company-with-name (2009-12-08) - TM01

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-full (2009-07-08) - AA

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  • legacy (2009-06-16) - 288c

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  • legacy (2008-10-02) - 363a

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  • accounts-with-accounts-type-full (2008-07-09) - AA

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  • legacy (2007-10-23) - 363s

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  • legacy (2007-04-12) - 288a

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  • legacy (2007-01-21) - 288c

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  • accounts-with-accounts-type-full (2007-06-16) - AA

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  • accounts-with-accounts-type-full (2006-07-28) - AA

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  • legacy (2006-10-27) - 363s

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  • legacy (2006-07-25) - 288c

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  • legacy (2006-02-10) - 288c

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  • legacy (2005-10-21) - 363s

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  • accounts-with-accounts-type-full (2005-07-10) - AA

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  • legacy (2004-10-21) - 363s

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  • legacy (2004-09-27) - 288c

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  • accounts-with-accounts-type-full (2004-07-21) - AA

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  • legacy (2003-10-27) - 363s

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  • accounts-with-accounts-type-full (2003-08-01) - AA

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  • legacy (2002-03-12) - 288c

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  • accounts-with-accounts-type-full (2002-06-25) - AA

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  • legacy (2002-10-24) - 363s

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  • legacy (2001-11-13) - 288c

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  • legacy (2001-11-09) - 288c

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  • legacy (2001-10-26) - 363s

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  • accounts-with-accounts-type-full (2001-08-14) - AA

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  • legacy (2000-11-09) - 363s

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • legacy (1999-02-26) - 403a

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  • legacy (1999-07-26) - 403a

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  • accounts-with-accounts-type-full (1999-10-07) - AA

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  • legacy (1999-10-07) - 363s

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  • legacy (1998-10-29) - 363s

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  • legacy (1998-07-06) - 288a

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  • accounts-with-accounts-type-full (1998-06-15) - AA

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  • legacy (1997-10-21) - 363s

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  • accounts-with-accounts-type-full (1997-09-29) - AA

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  • legacy (1996-05-28) - 288

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  • legacy (1996-10-18) - 363s

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-12-11) - 288a

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  • legacy (1996-12-11) - 288b

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  • legacy (1995-10-23) - 363s

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  • accounts-with-accounts-type-full (1995-10-12) - AA

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  • legacy (1995-07-05) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-01-10) - 288

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  • accounts-with-accounts-type-full (1994-10-19) - AA

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  • legacy (1994-02-04) - 288

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  • legacy (1994-10-20) - 363s

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  • legacy (1994-12-02) - 288

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  • legacy (1993-12-03) - 363s

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  • accounts-with-accounts-type-full (1993-11-04) - AA

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  • legacy (1993-09-14) - 288

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  • legacy (1992-04-23) - 288

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  • legacy (1992-10-19) - 288

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  • certificate-change-of-name-company (1992-07-31) - CERTNM

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  • accounts-with-accounts-type-full (1992-10-19) - AA

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  • legacy (1992-10-19) - 363s

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  • legacy (1991-01-03) - 363

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  • legacy (1991-10-24) - 363a

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  • accounts-with-accounts-type-full (1991-10-15) - AA

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  • legacy (1991-04-12) - 288

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  • legacy (1991-03-04) - 288

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  • legacy (1991-02-15) - 288

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  • accounts-with-accounts-type-full (1991-01-03) - AA

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  • legacy (1990-01-18) - 288

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  • legacy (1990-02-19) - 288

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  • legacy (1990-04-11) - 288

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  • accounts-with-accounts-type-full (1989-12-22) - AA

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  • legacy (1989-12-22) - 363

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  • accounts-with-accounts-type-full (1989-01-24) - AA

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  • legacy (1989-01-24) - 363

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  • resolution (1988-06-10) - RESOLUTIONS

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  • legacy (1988-01-23) - 288

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  • legacy (1987-01-09) - 288

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  • accounts-with-accounts-type-full (1987-01-09) - AA

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  • legacy (1987-06-22) - 363(C)

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  • accounts-with-accounts-type-full (1987-11-12) - AA

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  • legacy (1987-11-12) - 363

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  • legacy (1987-08-11) - 287

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  • legacy (1986-10-23) - 403a

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  • miscellaneous (1979-03-22) - MISC

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  • memorandum-articles (1963-10-18) - MEM/ARTS

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  • miscellaneous (1963-11-18) - MISC

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  • certificate-change-of-name-company (1962-10-11) - CERTNM

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  • incorporation-company (1930-02-13) - NEWINC

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  • miscellaneous (1930-02-13) - MISC

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