• UK
  • MARSHALL JAMES LIMITED - Edmund House, Rugby Road, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
06374568
Company Status
LIVE
Country
United Kingdom
Registered Address
Edmund House
Rugby Road
Leamington Spa
Warwickshire
CV32 6EL
Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL UK

Management

Managing Directors
DAVIES, John Robert Collis
DE MINCKWITZ, Michael Andrew
PITMAN, Andrew Gerrard
POWELL, Paul
Company secretaries
DE MINCKWITZ, Michael Andrew

Company Details

Type of Business
ltd
Incorporated
2007-09-18
Age Of Company
2007-09-18 17 years
SIC/NACE
64999

Ownership

Beneficial Owners
Gerrard Stuart Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2024-10-02
Last Date: 2023-09-18

MARSHALL JAMES LIMITED Company Description

MARSHALL JAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 06374568. Its current trading status is "live". It was registered 2007-09-18. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at Edmund House .
More information

Get MARSHALL JAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marshall James Limited - Edmund House, Rugby Road, Leamington Spa, Warwickshire, United Kingdom

2007-09-18 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-10-02) - MR04

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  • confirmation-statement-with-no-updates (2023-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-08) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • change-person-director-company-with-change-date (2021-07-06) - CH01

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • accounts-with-accounts-type-small (2017-09-28) - AA

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  • accounts-with-accounts-type-small (2016-09-30) - AA

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-12) - AR01

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  • accounts-with-accounts-type-full (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • change-person-director-company-with-change-date (2010-11-10) - CH01

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  • accounts-with-accounts-type-small (2010-10-04) - AA

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  • gazette-filings-brought-up-to-date (2009-10-24) - DISS40

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  • accounts-with-accounts-type-small (2009-10-21) - AA

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  • gazette-notice-compulsary (2009-10-20) - GAZ1

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  • legacy (2009-05-11) - 225

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • legacy (2008-09-24) - 363a

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  • legacy (2008-04-19) - 395

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  • legacy (2008-06-17) - 288a

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  • legacy (2007-10-15) - 288b

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  • legacy (2007-10-15) - 288a

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  • legacy (2007-10-15) - 287

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  • incorporation-company (2007-09-18) - NEWINC

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