Menna Overview
Here’s a quick overview of MARSHALLS SECRETARIES LTD 👀 — a Windsor, Berkshire based business that started in 2015.
MARSHALLS SECRETARIES LTD
- Company statusactive
- Company No09525160
- Age11 years 3 months Incorporated 2 April 2015
- Officers2
Address
Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
MARSHALLS SECRETARIES LTD is an active company incorporated on 2 April 2015 and based in Windsor, Berkshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 14 May 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 14 May 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 05 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 23 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
Incorporation Company
11 Years Ago on 02 Apr 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Gary Robin | director | Feb 1958 | 02 Apr 2015 |
| MARSHALL, Tracey Anne | director | Mar 1964 | 02 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tracey Anne Marshall | Mar 1964 | 06 Apr 2016 |
| Mr Gary Robin Marshall | Feb 1958 | 06 Apr 2016 |
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MARSHALL, Gary Robin are mutual persons.
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MARSHALL, Tracey Anne are mutual persons.
MARSHALL, Tracey Anne are mutual persons.
MARSHALL, Tracey Anne are mutual persons.
MARSHALL, Tracey Anne are mutual persons.
MARSHALL, Tracey Anne are mutual persons.
MARSHALL, Tracey Anne are mutual persons.
MARSHALL, Tracey Anne are mutual persons.
MARSHALL, Tracey Anne are mutual persons.
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MARSHALL, Gary Robin are mutual persons.
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MARSHALL, Tracey Anne are mutual persons.
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Here’s a quick overview of MARSHALLS SECRETARIES LTD 👀 — a Windsor, Berkshire based business that started in 2015.