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 - BRACKNELL

This company is listed in the following categories:
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)

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

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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