PEM G. MARSHALL (HOLDINGS) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PEM G. MARSHALL (HOLDINGS) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
PEM G. MARSHALL (HOLDINGS) LIMITED was incorporated 43 years ago on 07/11/1980 and has the registered number: 01527126. The accounts status is TOTAL EXEMPTION FULL.

PEM G. MARSHALL (HOLDINGS) LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

PERRYS
SUITE 1, 500
NORTHAMPTON
NN4 7YJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G. MARSHALL (HOLDINGS) LIMITED (until 23/12/2015)

Confirmation Statements

Last Statement Next Statement Due
25/05/2022 08/06/2023

Map

PERRYS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM THEXTON May 1963 British Director 2021-09-01 CURRENT
MR KEN FRANCIS SAVAGE Nov 1962 British Director 2015-08-10 CURRENT
MRS DENISE MILLARD Jun 1958 British Director 2015-08-10 CURRENT
MR DARREN ARDRON Nov 1967 British Director 2021-09-01 CURRENT
MRS LINZI ANSTISS Secretary 2022-01-01 CURRENT
GEORGE ROBERT JOHN KENNING Feb 1949 British Director RESIGNED
MR DAVID BERKELEY BUCHANAN KENNING Feb 1951 British Director RESIGNED
MR NEIL HOWARD TAYLOR Secretary 2015-08-10 UNTIL 2022-01-01 RESIGNED
MR DAVID BERKELEY BUCHANAN KENNING Feb 1951 British Secretary RESIGNED
RICHARD THOMAS KENNING May 1951 British Director RESIGNED
MR NEIL HOWARD TAYLOR Jul 1960 British Director 2018-02-01 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perrys East Midlands Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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