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MARSHALL LAND SYSTEMS LTD - Airport House, The Airport, Cambridge, CB5 8RY, United Kingdom
Company Information
- Company registration number
- 02661432
- 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
- CUTTING, Raymond David
- MOYNEHAN, Gary John Scott
- BANFIELD, Mark Graham
- WILKINSON, Daney Samantha
- Company secretaries
- MOYNIHAN, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-08
- Age Of Company 1991-11-08 32 years
- SIC/NACE
- 29201
Ownership
- Beneficial Owners
- Marshall Of Cambridge (Holdings) Ltd
- Marshall Adg Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARSHALL SPECIALIST VEHICLES LIMITED
- Legal Entity Identifier (LEI)
- 2138002963B1OHSGFV14
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
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MARSHALL LAND SYSTEMS LTD Company Description
- MARSHALL LAND SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 02661432. Its current trading status is "live". It was registered 1991-11-08. It was previously called MARSHALL SPECIALIST VEHICLES LIMITED. It has declared SIC or NACE codes as "29201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Airport House .
Get MARSHALL LAND SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshall Land Systems Ltd - Airport House, The Airport, Cambridge, CB5 8RY, United Kingdom
- 1991-11-08
- 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 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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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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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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resolution (2018-05-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-person-director-company-with-change-date (2017-07-03) - CH01
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accounts-with-accounts-type-full (2017-06-22) - AA
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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 (2017-01-11) - TM01
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change-person-director-company-with-change-date (2017-01-04) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-11-01) - 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 (2016-05-05) - TM01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-person-director-company-with-change-date (2016-04-19) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
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change-person-director-company-with-change-date (2014-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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certificate-change-of-name-company (2013-08-06) - CERTNM
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accounts-with-accounts-type-full (2013-06-17) - AA
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termination-director-company-with-name (2013-04-25) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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accounts-with-accounts-type-full (2012-07-09) - AA
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termination-secretary-company-with-name (2012-06-12) - TM02
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change-person-director-company-with-change-date (2012-10-29) - CH01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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termination-director-company-with-name (2012-12-03) - TM01
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termination-director-company-with-name (2012-12-04) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-secretary-company-with-change-date (2011-10-04) - CH03
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change-person-director-company-with-change-date (2011-10-03) - CH01
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change-person-secretary-company-with-change-date (2011-10-03) - CH03
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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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 (2010-02-18) - CH01
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accounts-with-accounts-type-full (2010-06-14) - AA
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change-person-director-company-with-change-date (2010-08-23) - 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 (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-director-company-with-change-date (2010-10-28) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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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 (2009-05-13) - 288a
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legacy (2009-05-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288a
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288b
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-07-16) - 288a
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legacy (2007-11-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-11) - 363s
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accounts-amended-with-accounts-type-full (2006-10-26) - AAMD
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legacy (2006-06-21) - 288b
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legacy (2006-03-28) - 288b
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legacy (2006-03-02) - 288a
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legacy (2006-01-24) - 288a
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accounts-with-accounts-type-full (2006-07-28) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-07-10) - AA
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legacy (2005-04-18) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-01) - 363s
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legacy (2003-02-21) - 288b
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accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-25) - AA
-
legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 288a
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legacy (2001-11-19) - 363s
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legacy (2001-06-15) - 288b
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legacy (2001-11-09) - 288c
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accounts-with-accounts-type-full (2001-08-14) - AA
keyboard_arrow_right 2000
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legacy (2000-12-29) - 288b
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legacy (2000-11-17) - 363s
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legacy (2000-10-31) - 288a
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-05-19) - 288a
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legacy (2000-01-19) - 288a
-
legacy (2000-05-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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legacy (1999-08-12) - 288a
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legacy (1999-08-06) - 288b
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legacy (1999-07-29) - 288a
-
legacy (1999-07-01) - 288b
-
legacy (1999-06-14) - 288b
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legacy (1999-07-01) - 288a
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accounts-with-accounts-type-full (1999-10-07) - AA
keyboard_arrow_right 1998
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legacy (1998-11-19) - 288b
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-full (1998-06-15) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-31) - CERTNM
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legacy (1997-01-23) - 123
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-10-14) - AA
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-01-23) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-21) - 288a
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legacy (1996-10-30) - 288a
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legacy (1996-11-21) - 363s
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legacy (1996-12-11) - 288a
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legacy (1996-12-05) - 288b
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legacy (1996-12-11) - 288b
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accounts-with-accounts-type-full (1996-10-21) - AA
keyboard_arrow_right 1995
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legacy (1995-03-06) - 288
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-11-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-05) - 288
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-06-28) - 288
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legacy (1994-03-10) - 288
-
legacy (1994-01-12) - 288
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legacy (1994-01-11) - 88(2)R
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resolution (1994-01-11) - RESOLUTIONS
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legacy (1994-01-11) - 123
keyboard_arrow_right 1993
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legacy (1993-01-11) - 123
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legacy (1993-01-11) - 88(2)R
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legacy (1993-08-18) - 288
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legacy (1993-09-15) - 288
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legacy (1993-11-08) - 363s
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accounts-with-accounts-type-full (1993-11-08) - AA
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resolution (1993-01-11) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-06-26) - 224
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legacy (1992-11-17) - 363s
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legacy (1992-11-17) - 288
keyboard_arrow_right 1991
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legacy (1991-11-20) - 288
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legacy (1991-11-20) - 287
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incorporation-company (1991-11-08) - NEWINC