MARSHALL TAIL LIFT LTD - CAMBRIDGE


Company Profile Company Filings

Overview

MARSHALL TAIL LIFT LTD is a Private Limited Company from CAMBRIDGE and has the status: Active.
MARSHALL TAIL LIFT LTD was incorporated 46 years ago on 17/08/1977 and has the registered number: 01325939. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MARSHALL TAIL LIFT LTD - CAMBRIDGE

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AIRPORT HOUSE
CAMBRIDGE
CB5 8RY

This Company Originates in : United Kingdom
Previous trading names include:
MARSHALL FLEET SOLUTIONS LIMITED (until 06/08/2013)
FELLHOUSE LIMITED (until 03/08/2009)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE MOYNIHAN Secretary 2012-05-30 CURRENT
MR MARK NIGEL HOWELL May 1970 British Director 2018-12-03 CURRENT
MRS ALISON JANE PETTITT Aug 1967 British Director 2009-12-08 UNTIL 2013-10-31 RESIGNED
MR JONATHAN DAVID BARKER Oct 1950 British Secretary 2001-10-01 UNTIL 2012-05-30 RESIGNED
MR CLIFFORD SMITH Feb 1933 British Secretary RESIGNED
MR JAMES WOOLDRIDGE Oct 1962 Secretary 1992-09-17 UNTIL 2001-10-01 RESIGNED
SIR MICHAEL JOHN MARSHALL Jan 1932 British Director 2001-10-01 UNTIL 2016-10-01 RESIGNED
MRS DORIS MAY VARLEY Mar 1936 British Director RESIGNED
MR CLIFFORD SMITH Feb 1933 British Director RESIGNED
MRS BRENDA SMITH Jul 1938 British Director RESIGNED
MR GEORGE ALEXANDER RALPH Oct 1958 British Director 2014-01-01 UNTIL 2018-12-05 RESIGNED
MR JOHN THOMAS VARLEY Nov 1935 British Director RESIGNED
MR ROBERT DAVID MARSHALL Jul 1962 British Director 2007-07-01 UNTIL 2019-06-24 RESIGNED
MR ANDREW JOHN HOWELLS May 1967 British Director 2011-05-13 UNTIL 2013-12-31 RESIGNED
MR ROGER MICHAEL KNIGHT Mar 1949 British Director 2001-10-01 UNTIL 2007-12-31 RESIGNED
MR EDWARD OWEN GEDNEY Aug 1968 British Director 2007-07-01 UNTIL 2011-08-31 RESIGNED
MR EDWARD OWEN GEDNEY Aug 1968 British Director 2016-05-01 UNTIL 2017-08-16 RESIGNED
MR NIGEL BERTRAM JOHN FABEN Jun 1948 British Director 2001-10-01 UNTIL 2009-12-31 RESIGNED
MR WILLIAM CHARLES MASON DASTUR Nov 1952 British Director 2001-10-01 UNTIL 2016-04-30 RESIGNED
MR PETER WILLIAM CALLAGHAN Jun 1951 British Director 2009-12-08 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshall Fleet Solutions Ltd 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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