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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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resolution (1997-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-03-17) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-22) - AA
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legacy (1992-04-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-21) - AA
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legacy (1991-03-20) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-04) - AA
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legacy (1990-01-22) - 363
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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legacy (1986-09-22) - 288
keyboard_arrow_right 1942
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miscellaneous (1942-05-28) - MISC