SIMON MARSHALL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simon Marshall Ltd. The company was founded 9 years ago and was given the registration number 09776638. The firm's registered office is in UXBRIDGE. You can find them at 38 Mount Pleasant, Harefield, Uxbridge, . This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | SIMON MARSHALL LTD |
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| Company Number | : | 09776638 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 38 Mount Pleasant, Harefield, Uxbridge, England, UB9 6BE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38 Mount Pleasant, Harefield, Uxbridge, England, UB9 6BE | Director | 14 September 2015 | Active |
| 38 Mount Pleasant, Harefield, Uxbridge, England, UB9 6BE | Director | 29 September 2017 | Active |
People with Significant Control
| Mrs Rachel Guek Beng Ooi |
| Notified on | : | 29 September 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | Malaysian |
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| Country of residence | : | England |
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| Address | : | 38, Mount Pleasant, Uxbridge, England, UB9 6BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr. Simon Timothy Marshall |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38, Mount Pleasant, Uxbridge, England, UB9 6BE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)