MARSHALL SURFACING CONTRACTS LIMITED - CATERHAM ON THE HILL


Company Profile Company Filings

Overview

MARSHALL SURFACING CONTRACTS LIMITED is a Private Limited Company from CATERHAM ON THE HILL ENGLAND and has the status: Active.
MARSHALL SURFACING CONTRACTS LIMITED was incorporated 34 years ago on 18/05/1990 and has the registered number: 02503532. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

MARSHALL SURFACING CONTRACTS LIMITED - CATERHAM ON THE HILL

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 2 GUARDS AVENUE
CATERHAM ON THE HILL
SURREY
CR3 5XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEPHEN PHILLIPS Aug 1974 British Director 2004-12-31 CURRENT
STEPHEN MCCLERNON Apr 1981 British Director 2013-04-11 CURRENT
SCOTT TAVENDALE MARSHALL Apr 1972 British Director 2004-12-31 CURRENT
IAIN MARSHALL Oct 1950 British Director CURRENT
MARK STEPHEN PHILLIPS Aug 1974 British Secretary 2006-04-01 CURRENT
ROGER ANTHONY PHILLIPS Nov 1943 British Director RESIGNED
MICHAEL NAIDOO May 1956 British Director 1994-09-30 UNTIL 1996-08-31 RESIGNED
STEVE MCCLERNON Apr 1981 British Director 2011-09-02 UNTIL 2013-04-11 RESIGNED
JOAN MARSHALL Jul 1927 British Director RESIGNED
CLIVE MARSHALL May 1955 British Director RESIGNED
MR MARTIN WOOD Apr 1956 British Secretary 2004-01-05 UNTIL 2005-11-07 RESIGNED
ROGER ANTHONY PHILLIPS Nov 1943 British Secretary RESIGNED
MR MARTIN WOOD Apr 1956 British Director 2011-03-07 UNTIL 2020-03-12 RESIGNED
MR MARTIN WOOD Apr 1956 British Director 1994-09-30 UNTIL 2005-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Hugh Marshall 2017-03-01 - 2019-10-09 5/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Edward William Marshall 2017-03-01 10/1950 Caterham On The Hill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLIER ASPHALT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Marshall Surfacing Contracts Limited 30/06/2023 iXBRL 2024-03-29 30-06-2023 £671,091 Cash £1,128,626 equity
Marshall Surfacing Contracts Limited 30/06/2022 iXBRL 2023-02-28 30-06-2022 £401,402 Cash £1,049,108 equity
Marshall Surfacing Contracts Limited 30/06/2021 iXBRL 2022-04-01 30-06-2021 £275,245 Cash £899,128 equity
Marshall Surfacing Contracts Limited 30/06/2020 iXBRL 2021-03-31 30-06-2020 £28,659 Cash £702,007 equity
Marshall Surfacing Contracts Limited 30/06/2019 iXBRL 2020-03-26 30-06-2019 £301,795 Cash £566,151 equity
Marshall Surfacing Contracts Limited 30/06/2018 iXBRL 2019-03-14 30-06-2018 £700 Cash £494,273 equity

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