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 10 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 |
|---|
| Company Number | : | 09776638 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 September 2015 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71129 - Other engineering activities
|
|---|
Office Address & Contact
| Registered Address | : | 38 Mount Pleasant, Harefield, Uxbridge, England, UB9 6BE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1951 |
|---|
| Nationality | : | Malaysian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 38, Mount Pleasant, Uxbridge, England, UB9 6BE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr. Simon Timothy Marshall |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 38, Mount Pleasant, Uxbridge, England, UB9 6BE |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
|
|---|
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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)