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MARSHALL MINERALS LIMITED - 32a Lindenhill Road Lindenhill Road, Bracknell, Berkshire, RG42 1UT, United Kingdom
Company Information
- Company registration number
- 05922871
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 32a Lindenhill Road Lindenhill Road
- Bracknell
- Berkshire
- RG42 1UT
- England 32a Lindenhill Road Lindenhill Road, Bracknell, Berkshire, RG42 1UT, England UK
Management
- Managing Directors
- BAKER, Christopher Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-01
- Dissolved on
- 2024-03-05
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Mrs Francesca Baker
- Mrs Francesca Baker
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORTH AMERICAN EQUITIES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
✓
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MARSHALL MINERALS LIMITED Company Description
- MARSHALL MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05922871. Its current trading status is "closed". It was registered 2006-09-01. It was previously called NORTH AMERICAN EQUITIES LIMITED . It has declared SIC or NACE codes as "06100". It has 1 director The latest accounts are filed up to 30/09/2011.It can be contacted at 32A Lindenhill Road Lindenhill Road .
Get MARSHALL MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshall Minerals Limited - 32a Lindenhill Road Lindenhill Road, Bracknell, Berkshire, RG42 1UT, United Kingdom
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https://www.kompany.co.uk/p/uk/05922871#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05922871#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05922871#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-06) - CS01
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accounts-with-accounts-type-dormant (2020-07-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-01) - CS01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-11) - CS01
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accounts-with-accounts-type-dormant (2018-04-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-28) - AD01
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termination-director-company-with-name-termination-date (2017-08-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-28) - TM02
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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gazette-filings-brought-up-to-date (2016-01-20) - DISS40
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-dormant (2016-06-07) - AA
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-29) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-12) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-12-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-dormant (2011-01-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-dormant (2010-06-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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legacy (2009-09-07) - 190
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legacy (2009-09-07) - 353
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legacy (2009-09-07) - 287
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accounts-with-accounts-type-dormant (2009-07-17) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-09) - AA
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legacy (2008-09-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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legacy (2007-09-11) - 288c
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legacy (2007-02-10) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-09-19) - 288a
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resolution (2006-09-18) - RESOLUTIONS
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legacy (2006-09-13) - 288b
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incorporation-company (2006-09-01) - NEWINC
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certificate-change-of-name-company (2006-09-08) - CERTNM
