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S. E. MARSHALL & CO. LIMITED

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

This company is commonly known as S. E. Marshall & Co. Limited. The company was founded 20 years ago and was given the registration number NI048629. The firm's registered office is in DUNGANNON. You can find them at 14 Granville Road, , Dungannon, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:S. E. MARSHALL & CO. LIMITED
Company Number:NI048629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:28 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:14 Granville Road, Dungannon, Northern Ireland, BT70 1NJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Granville Road, Dungannon, Northern Ireland, BT70 1NJ

Director29 July 2004Active
14, Granville Road, Dungannon, Northern Ireland, BT70 1NJ

Director29 July 2004Active
10 Osbourne Gardens, Belfast, BT9 6LE

Secretary11 November 2003Active
Foresters, Belton In Rutland, Oakham, LE15 9LD

Director18 January 2005Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director11 November 2003Active
Glebe Barn, Hunshanton, Norfolk, PE36 5JZ

Director06 April 2007Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director11 November 2003Active
61 Malone Road, Belfast, BT9 6SA

Director12 November 2012Active
10 Osborne Gardnes, Belfast, Co. Antrim, BT9 6LE

Director29 July 2004Active

People with Significant Control

Mr. Robert Lavery
Notified on:22 May 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Northern Ireland
Address:14 Granville Indusrial Estate, Granville Road, Dungannon, Northern Ireland, BT70 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Edward John Conroy
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Northern Ireland
Address:14, Granville Road, Dungannon, Northern Ireland, BT70 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-17Capital

Capital cancellation shares.

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2021-10-11Capital

Capital return purchase own shares.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-24Officers

Termination secretary company with name termination date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-04-24Address

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

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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