MARSHALL ADG LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
MARSHALL ADG LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
MARSHALL ADG LTD was incorporated 7 years ago on 17/01/2017 and has the registered number: 10567163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARSHALL ADG LTD was incorporated 7 years ago on 17/01/2017 and has the registered number: 10567163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARSHALL ADG LTD - CAMBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AIRPORT HOUSE
CAMBRIDGE
CB5 8RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN HELEN JENKINS | Apr 1966 | British | Director | 2021-06-03 | CURRENT |
| MR DAVID JOHN HEAFORD | Aug 1978 | British | Director | 2024-02-01 | CURRENT |
| SARAH JANE MOYNIHAN | Secretary | 2017-01-17 | CURRENT | ||
| ALISTAIR DICKSON MCPHEE | Jul 1958 | British | Director | 2017-01-17 UNTIL 2020-09-17 | RESIGNED |
| MR ANDREW PATRICK WOOD | Mar 1965 | British | Director | 2020-09-01 UNTIL 2021-06-03 | RESIGNED |
| MR MARK GRAHAM BANFIELD | Aug 1958 | British | Director | 2020-09-01 UNTIL 2021-06-03 | RESIGNED |
| MARK WILLIAM LLOYD FOLLOWS | Oct 1974 | British | Director | 2020-09-01 UNTIL 2021-06-03 | RESIGNED |
| MRS DANEY SAMANTHA WILKINSON | Nov 1966 | British | Director | 2020-09-01 UNTIL 2021-06-03 | RESIGNED |
| MR CHRISTOPHER JAMES WALTON | Sep 1985 | British | Director | 2021-05-01 UNTIL 2021-06-03 | RESIGNED |
| GARY JOHN SCOTT MOYNEHAN | Jun 1979 | British | Director | 2017-01-17 UNTIL 2021-06-03 | RESIGNED |
| MR DOUGLAS JAMES BAXTER | Jan 1962 | British | Director | 2022-09-23 UNTIL 2024-02-15 | RESIGNED |
| MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 2017-01-17 UNTIL 2019-06-24 | RESIGNED |
| ROBERT WILLIAM HUMPHRIES | Feb 1971 | British | Director | 2020-09-01 UNTIL 2021-06-03 | RESIGNED |
| DUNCAN STUART ELDRIDGE | Aug 1965 | British | Director | 2020-09-01 UNTIL 2021-06-03 | RESIGNED |
| MR RAYMOND DAVID CUTTING | May 1960 | British | Director | 2020-09-01 UNTIL 2021-06-03 | RESIGNED |
| MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2017-01-17 UNTIL 2019-06-24 | RESIGNED |
| MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2021-06-03 UNTIL 2022-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshall Of Cambridge (Holdings) Ltd | 2017-01-17 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |