• UK
  • MARSHALL-TUFFLEX LIMITED - 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, United Kingdom

Company Information

Company registration number
00374185
Company Status
LIVE
Country
United Kingdom
Registered Address
55-65 Castleham Road
St. Leonards-On-Sea
East Sussex
TN38 9NU
England
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England UK

Management

Managing Directors
CHAMBERLAIN, Jon Lee
PAGE, Kevin Barry
CONSTANTINE, Paul Anthony
DIAS, Jean Carlos
HUMPHERY, John
Company secretaries
PAGE, Kevin Barry

Company Details

Type of Business
ltd
Incorporated
1942-05-28
Age Of Company
1942-05-28 81 years
SIC/NACE
22290

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
C.& C.MARSHALL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2024-08-18
Last Date: 2023-08-04

MARSHALL-TUFFLEX LIMITED Company Description

MARSHALL-TUFFLEX LIMITED is a ltd registered in United Kingdom with the Company reg no 00374185. Its current trading status is "live". It was registered 1942-05-28. It was previously called C.& C.MARSHALL LIMITED. It has declared SIC or NACE codes as "22290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 55-65 Castleham Road .
More information

Get MARSHALL-TUFFLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marshall-Tufflex Limited - 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, United Kingdom

1942-05-28 81 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.

  • resolution (2023-07-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-09-11) - AA

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  • confirmation-statement-with-no-updates (2023-08-16) - CS01

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  • resolution (2023-08-14) - RESOLUTIONS

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  • capital-allotment-shares (2023-08-07) - SH01

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  • change-person-director-company-with-change-date (2023-07-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-13) - MR01

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  • accounts-with-accounts-type-group (2022-09-28) - AA

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  • confirmation-statement-with-updates (2022-08-04) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-04) - RP04CS01

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  • memorandum-articles (2022-01-21) - MA

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  • memorandum-articles (2022-06-29) - MA

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • capital-allotment-shares (2022-03-16) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-05-10) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2022-05-10) - PSC08

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  • resolution (2022-01-24) - RESOLUTIONS

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  • resolution (2022-06-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-05-17) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-10-30) - RP04CS01

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  • capital-allotment-shares (2021-02-21) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-11-04) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-11-03) - RP04CS01

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  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • mortgage-satisfy-charge-full (2021-08-10) - MR04

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  • accounts-with-accounts-type-group (2021-04-01) - AA

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  • confirmation-statement-with-updates (2021-03-08) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2021-11-18) - RP04AR01

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  • certificate-change-of-name-company (2021-12-23) - CERTNM

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  • change-of-name-notice (2021-12-23) - CONNOT

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  • appoint-person-director-company-with-name-date (2021-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • capital-cancellation-shares (2020-06-09) - SH06

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  • capital-return-purchase-own-shares (2020-06-09) - SH03

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  • change-person-director-company-with-change-date (2020-05-06) - CH01

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  • change-person-director-company-with-change-date (2020-02-27) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • accounts-with-accounts-type-group (2020-12-18) - AA

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  • resolution (2020-10-02) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-01) - AD01

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  • accounts-with-accounts-type-group (2019-09-10) - AA

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  • accounts-with-accounts-type-group (2019-01-30) - AA

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • confirmation-statement-with-no-updates (2019-12-08) - CS01

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  • confirmation-statement-with-updates (2018-12-24) - CS01

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  • change-account-reference-date-company-current-shortened (2018-08-08) - AA01

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  • change-person-director-company-with-change-date (2018-04-13) - CH01

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  • accounts-with-accounts-type-group (2018-02-14) - AA

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  • termination-director-company-with-name-termination-date (2017-01-30) - TM01

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  • accounts-with-accounts-type-group (2017-03-02) - AA

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  • capital-cancellation-shares (2017-12-12) - SH06

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  • capital-return-purchase-own-shares (2017-12-12) - SH03

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • accounts-with-accounts-type-group (2015-11-19) - AA

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  • accounts-with-accounts-type-group (2015-02-24) - AA

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  • appoint-person-director-company-with-name (2014-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • change-person-director-company-with-change-date (2014-11-18) - CH01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • change-person-director-company-with-change-date (2013-03-22) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-22) - CH03

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  • accounts-with-accounts-type-group (2013-03-01) - AA

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  • change-person-director-company-with-change-date (2013-03-25) - CH01

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  • accounts-with-accounts-type-group (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • change-person-director-company-with-change-date (2012-03-09) - CH01

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  • accounts-with-accounts-type-group (2012-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-group (2011-03-03) - AA

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • accounts-with-accounts-type-group (2010-02-18) - AA

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  • auditors-resignation-company (2010-09-21) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • resolution (2009-11-26) - RESOLUTIONS

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  • move-registers-to-sail-company (2009-10-26) - AD03

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  • change-sail-address-company (2009-10-26) - AD02

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  • legacy (2009-06-17) - 88(2)

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  • legacy (2009-06-16) - 363a

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  • legacy (2009-06-11) - 190

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  • accounts-with-accounts-type-group (2009-02-20) - AA

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  • legacy (2009-01-05) - 288b

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  • legacy (2008-01-18) - 288c

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  • legacy (2008-04-28) - 288a

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  • legacy (2008-10-07) - 353

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  • legacy (2008-01-11) - 363a

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  • legacy (2008-12-02) - 288c

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  • legacy (2008-12-24) - 363a

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  • legacy (2008-11-19) - 288c

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  • accounts-with-accounts-type-group (2007-11-05) - AA

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  • accounts-with-accounts-type-group (2007-03-02) - AA

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  • legacy (2007-01-05) - 363s

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  • legacy (2007-01-04) - 288a

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  • legacy (2006-09-29) - 288b

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  • legacy (2006-01-17) - 363s

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  • accounts-with-accounts-type-group (2006-01-06) - AA

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  • accounts-with-accounts-type-group (2005-02-07) - AA

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  • legacy (2005-04-25) - 288c

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  • resolution (2005-08-18) - RESOLUTIONS

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  • memorandum-articles (2005-07-21) - MEM/ARTS

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  • resolution (2005-07-21) - RESOLUTIONS

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  • legacy (2004-12-22) - 363s

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  • legacy (2004-12-06) - 288b

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  • accounts-with-accounts-type-group (2004-03-12) - AA

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  • legacy (2003-12-23) - 363s

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  • accounts-with-accounts-type-group (2003-04-01) - AA

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  • legacy (2003-01-10) - 88(2)R

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  • legacy (2003-01-07) - 123

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  • legacy (2003-05-08) - 287

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  • accounts-with-accounts-type-group (2002-01-25) - AA

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  • resolution (2002-12-19) - RESOLUTIONS

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  • memorandum-articles (2002-12-19) - MEM/ARTS

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  • legacy (2002-12-24) - 363s

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  • legacy (2002-12-24) - 353

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  • legacy (2002-12-24) - 325

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  • legacy (2001-12-24) - 363s

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  • legacy (2001-11-22) - 288b

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  • accounts-with-accounts-type-full-group (2001-02-19) - AA

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  • legacy (2001-01-02) - 363s

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  • legacy (2000-02-29) - 287

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  • legacy (2000-06-05) - 288a

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  • legacy (2000-03-22) - 288b

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  • legacy (2000-09-20) - 353

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  • legacy (2000-09-20) - 325

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  • legacy (1999-12-22) - 363s

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  • accounts-with-accounts-type-full-group (1999-12-04) - AA

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  • accounts-with-accounts-type-full-group (1999-03-26) - AA

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  • legacy (1998-12-16) - 363s

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  • accounts-with-accounts-type-full-group (1998-03-12) - AA

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  • legacy (1998-01-05) - 363s

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  • resolution (1997-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-03-17) - AA

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  • legacy (1996-12-24) - 363s

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  • accounts-with-accounts-type-full-group (1996-03-26) - AA

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  • legacy (1996-01-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-03-03) - AA

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  • legacy (1994-12-20) - 363s

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  • legacy (1994-01-05) - 363s

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  • legacy (1994-02-12) - 403a

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  • accounts-with-accounts-type-full-group (1994-03-17) - AA

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  • legacy (1994-07-20) - 288

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  • legacy (1993-06-15) - 288

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  • accounts-with-accounts-type-full (1993-02-22) - AA

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  • legacy (1993-02-15) - 363s

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  • accounts-with-accounts-type-full (1992-04-22) - AA

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  • legacy (1992-04-22) - 363s

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  • accounts-with-accounts-type-full (1991-03-21) - AA

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  • legacy (1991-03-20) - 363a

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  • accounts-with-accounts-type-full (1990-04-04) - AA

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  • legacy (1990-01-22) - 363

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  • legacy (1989-05-02) - 363

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  • legacy (1989-02-27) - 288

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  • legacy (1989-12-19) - 288

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  • accounts-with-accounts-type-full (1989-05-02) - AA

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  • legacy (1988-05-09) - 288

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  • accounts-with-accounts-type-full (1988-02-23) - AA

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  • legacy (1988-02-23) - 363

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  • legacy (1987-12-23) - 395

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  • accounts-with-accounts-type-full (1987-03-30) - AA

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  • legacy (1987-03-30) - 363

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  • legacy (1987-02-09) - 395

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  • legacy (1986-09-22) - 288

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  • miscellaneous (1942-05-28) - MISC

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