MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED
- Company statusactive
- Company No02582611
- Age34 years 5 months Incorporated 14 February 1991
- Officers5
Address
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED is an active company incorporated on 14 February 1991 and based in St. Leonards-On-Sea, East Sussex, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 02 Jul 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2024
Change Person Director Company With Change Date
1 Year Ago on 09 May 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 15 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2022
Change To A Person With Significant Control
3 Years Ago on 10 May 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2020
Change Person Director Company With Change Date
5 Years Ago on 06 May 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERLAIN, Jon Lee | director | Mar 1969 | 01 Jan 2019 |
| CONSTANTINE, Paul Anthony | director | Oct 1967 | 05 Oct 2020 |
| DIAS, Jean Carlos | director | Mar 1980 | 16 Aug 2021 |
| HUMPHERY, John | director | Mar 1971 | 09 May 2022 |
| PAGE, Kevin Barry | director | Apr 1960 | 20 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marshall-Tufflex Limited | 06 Apr 2016 |
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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