MARSHALL MINERALS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
MARSHALL MINERALS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active - Proposal to Strike off.
MARSHALL MINERALS LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922871. The accounts status is DORMANT and accounts are next due on 30/06/2023.
MARSHALL MINERALS LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922871. The accounts status is DORMANT and accounts are next due on 30/06/2023.
MARSHALL MINERALS LIMITED - BRACKNELL
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
32A LINDENHILL ROAD
BRACKNELL
BERKSHIRE
RG42 1UT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTH AMERICAN EQUITIES LIMITED (until 08/09/2006)
NORTH AMERICAN EQUITIES LIMITED (until 08/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL BAKER | Jun 1938 | British | Director | 2006-09-01 | CURRENT |
RWL DIRECTORS LIMITED | Corporate Director | 2006-09-01 UNTIL 2006-09-01 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Secretary | 2006-09-01 UNTIL 2006-09-01 | RESIGNED | ||
MR DAVID THOMPSON | Oct 1944 | British | Director | 2006-09-01 UNTIL 2014-11-23 | RESIGNED |
MR DAVID MARTIN DAVIES | Jan 1956 | British | Director | 2006-09-01 UNTIL 2017-06-29 | RESIGNED |
MR DAVID THOMPSON | Oct 1944 | British | Secretary | 2006-09-01 UNTIL 2014-11-23 | RESIGNED |
PETER BRYAN | British | Secretary | 2014-12-16 UNTIL 2017-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Francesca Baker | 2016-04-06 | 12/1953 | Bracknell Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MARSHALL MINERALS LIMITED | 2017-05-11 | 30-09-2016 | £75 Cash £75 equity |
Dormant Company Accounts - MARSHALL MINERALS LIMITED | 2016-06-08 | 30-09-2015 | £75 Cash £75 equity |
Dormant Company Accounts - MARSHALL MINERALS LIMITED | 2014-10-03 | 30-09-2014 | £75 Cash £75 equity |