-
MARSHELL GROUP LIMITED - Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 01011142
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor West
- One London Road
- Brentwood
- Essex
- CM14 4QW
- England Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England UK
Management
- Managing Directors
- BUTLER, Stuart Clive
- MILLER, Simon Jonathan
- DAVID, Giles Matthew Oliver
- Company secretaries
- PEAT, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-05-14
- Dissolved on
- 2024-01-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tm Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOBACCO KIOSKS LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-29
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
-
MARSHELL GROUP LIMITED Company Description
- MARSHELL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01011142. Its current trading status is "closed". It was registered 1971-05-14. It was previously called TOBACCO KIOSKS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-29. The latest annual return was filed up to 2013-04-19.It can be contacted at Ground Floor West .
Get MARSHELL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshell Group Limited - Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
Did you know? kompany provides original and official company documents for MARSHELL GROUP LIMITED as filed with the government register. Guaranteed.
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 2021
-
change-to-a-person-with-significant-control (2021-02-26) - PSC05
-
change-to-a-person-with-significant-control (2021-04-08) - PSC05
-
confirmation-statement-with-no-updates (2021-05-03) - CS01
-
accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-03) - CS01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
-
accounts-with-accounts-type-dormant (2020-11-11) - AA
-
appoint-person-director-company-with-name-date (2020-07-22) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-12) - AA
-
confirmation-statement-with-updates (2019-04-23) - CS01
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
-
legacy (2018-08-29) - CAP-SS
-
resolution (2018-08-29) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-08-29) - SH19
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-dormant (2018-08-30) - AA
-
termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
-
legacy (2018-08-29) - SH20
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-15) - AP01
-
appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
-
accounts-with-accounts-type-dormant (2017-09-06) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
-
confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
-
termination-director-company-with-name-termination-date (2016-06-23) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-19) - AA
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
termination-director-company-with-name (2011-11-17) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-20) - CH01
-
accounts-with-accounts-type-dormant (2010-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 88(2)
-
accounts-with-accounts-type-dormant (2009-09-30) - AA
-
change-person-secretary-company-with-change-date (2009-10-26) - CH03
-
resolution (2009-07-31) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 288c
-
accounts-with-accounts-type-dormant (2008-08-07) - AA
-
legacy (2008-08-01) - 288c
-
legacy (2008-05-07) - 363a
-
legacy (2008-03-05) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-26) - AA
-
legacy (2007-05-22) - 363s
keyboard_arrow_right 2006
-
legacy (2006-05-11) - 363s
-
accounts-with-accounts-type-dormant (2006-06-20) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-06) - AA
-
legacy (2005-05-23) - 363s
-
legacy (2005-10-28) - 403a
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-10-29) - 288b
-
accounts-with-accounts-type-dormant (2004-09-27) - AA
-
legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-30) - AA
-
legacy (2003-05-09) - 363s
-
legacy (2003-03-22) - 288b
-
legacy (2003-03-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 363s
-
legacy (2002-06-14) - 403a
-
legacy (2002-07-24) - 288a
-
legacy (2002-08-21) - 403a
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-07-24) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-09-20) - AA
-
legacy (2001-04-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 403a
-
legacy (2000-03-28) - 288b
-
legacy (2000-05-09) - 288b
-
accounts-with-accounts-type-full (2000-09-27) - AA
-
legacy (2000-05-09) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-08) - 287
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-05-19) - 363s
-
legacy (1999-10-21) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 395
-
accounts-with-accounts-type-full (1998-09-29) - AA
-
legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-30) - AA
-
legacy (1997-04-25) - 363s
-
legacy (1997-03-14) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-26) - 363s
-
legacy (1996-03-26) - 288
-
accounts-with-accounts-type-full (1996-09-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 288
-
legacy (1995-02-09) - 287
-
legacy (1995-03-27) - 288
-
legacy (1995-05-10) - 363s
-
legacy (1995-07-31) - 155(6)a
-
legacy (1995-07-31) - 395
-
resolution (1995-08-01) - RESOLUTIONS
-
resolution (1995-08-10) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-14) - 288
-
legacy (1995-08-29) - 288
-
accounts-with-accounts-type-full (1995-09-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 288
-
legacy (1994-05-10) - 288
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-05-27) - 288
-
legacy (1994-05-12) - 363s
-
accounts-with-accounts-type-full (1994-08-16) - AA
-
legacy (1994-09-29) - 395
-
legacy (1994-11-02) - 288
-
legacy (1994-07-06) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-07-28) - 288
-
legacy (1993-06-16) - 363s
-
legacy (1993-02-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-13) - 288
-
legacy (1992-04-26) - 363s
-
accounts-with-accounts-type-full (1992-10-02) - AA
-
legacy (1992-12-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-19) - 288
-
accounts-with-accounts-type-full (1991-05-07) - AA
-
legacy (1991-05-07) - 363a
-
legacy (1991-03-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-04) - 363
-
accounts-with-accounts-type-full (1990-05-04) - AA
-
legacy (1990-08-06) - 225(1)
-
legacy (1990-06-11) - 288
-
legacy (1990-10-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-14) - 288
-
legacy (1989-01-27) - 288
-
accounts-with-accounts-type-full (1989-04-25) - AA
-
legacy (1989-11-07) - 288
-
legacy (1989-04-25) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-08) - AA
-
legacy (1988-03-08) - 363
-
legacy (1988-02-10) - 288
-
legacy (1988-02-07) - 288
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-09-18) - CERTNM
-
legacy (1987-08-04) - 363
-
accounts-with-accounts-type-full (1987-06-24) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-14) - AA
-
legacy (1986-06-14) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-24) - AA
keyboard_arrow_right 1971
-
incorporation-company (1971-05-14) - NEWINC
-
miscellaneous (1971-05-14) - MISC