MARSHALL EXCELSIOR EUROPE LIMITED - SWANSEA


Company Profile Company Filings

Overview

MARSHALL EXCELSIOR EUROPE LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Dissolved - no longer trading.
MARSHALL EXCELSIOR EUROPE LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742573. The accounts status is SMALL.

MARSHALL EXCELSIOR EUROPE LIMITED - SWANSEA

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

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

Registered Office

90 BRYNTEG ROAD
SWANSEA
SA4 4FR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2020 05/11/2021

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOREN MIKKELSEN Oct 1978 Danish Director 2016-05-23 CURRENT
CHRISTIAN FREDBERG Sep 1961 Danish Director 2014-11-28 CURRENT
LARS KARLSMOSE Oct 1967 Danish Director 2014-11-28 UNTIL 2016-05-23 RESIGNED
MR PETER JACKSON Aug 1945 English Director 2013-10-22 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kosan Crisplant A/S 2016-04-06 - 2016-04-06 Aarhus   Right to appoint and remove directors
Right to appoint and remove directors as firm
Kc Prosupply Uk Limited 2016-04-06 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKEEN GAS EQUIPMENT UK LIMITED GORSEINON SWANSEA Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
TANKGAS EQUIPMENT LIMITED SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
COMBINED GAS SYSTEMS LIMITED SWANSEA WALES Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
KC PROSUPPLY UK LIMITED GORSEINON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Marshall Excelsior Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-12-2020 £2,644 Cash £-4,645 equity
Marshall Excelsior Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 31-12-2019 £2,304 Cash £-4,586 equity
Marshall Excelsior Europe Limited - Accounts to registrar (filleted) - small 17.3 2018-05-09 31-12-2017 £2,996 Cash £-4,662 equity
Marshall Excelsior Europe Limited - Accounts to registrar - small 17.2 2017-08-15 31-12-2016 £16,408 Cash £-4,857 equity
Marshall Excelsior Europe Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £6,292 Cash £112 equity
Dormant Company Accounts - MARSHALL EXCELSIOR EUROPE LIMITED 2015-12-05 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - MARSHALL EXCELSIOR EUROPE LIMITED 2015-04-09 31-07-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVSPEC LTD SWANSEA WALES Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles