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FRANK MARSHALL & SONS LIMITED

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

This company is commonly known as Frank Marshall & Sons Limited. The company was founded 12 years ago and was given the registration number 08028465. The firm's registered office is in HARROGATE. You can find them at 4a Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRANK MARSHALL & SONS LIMITED
Company Number:08028465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director12 April 2012Active
4a Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director12 April 2012Active

People with Significant Control

Mr George Henry Ross Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:4a Greengate, Cardale Park, Harrogate, HG3 1GY
Nature of control:
  • Significant influence or control
Mr William Ross Marshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:4a Greengate, Cardale Park, Harrogate, HG3 1GY
Nature of control:
  • Significant influence or control
Mr Frank William Marshall
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Address:4a Greengate, Cardale Park, Harrogate, HG3 1GY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-07-09Resolution

Resolution.

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2019-07-09Change of name

Change of name notice.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-06-29Capital

Capital allotment shares.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Change person director company with change date.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Change person director company with change date.

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