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F G MARSHALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F G Marshall Limited. The company was founded 11 years ago and was given the registration number 08327941. The firm's registered office is in HASLEMERE. You can find them at Hamilton House, 39 Kings Road, Haslemere, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:F G MARSHALL LIMITED
Company Number:08327941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hamilton House, 39 Kings Road, Haslemere, Surrey, GU27 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 39 Kings Road, Haslemere, United Kingdom, GU27 2QA

Director15 January 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 December 2012Active

People with Significant Control

Bridgwater Bros Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hamilton House, 39 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type small.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-08Address

Change registered office address company with date old address new address.

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2023-03-24Accounts

Accounts with accounts type small.

Download
2023-02-24Mortgage

Mortgage satisfy charge full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type small.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type small.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type small.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type small.

Download
2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-16Accounts

Accounts with accounts type small.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-22Accounts

Accounts with accounts type small.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type small.

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2016-02-04Officers

Change person director company with change date.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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