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Nom

Marshall Fleet Solutions LTD

Adresse
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00563027 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Marshall Land Systems Limited
  • MC Outstations Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Marshall Of Cambridge (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Howell, Mark Nigel Newmarket Road, Cambridge, England Status: Active Notified: 03/12/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Marshall Group Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Marshall Tail Lift LTD Status: Active Notified: 06/04/2016 Companies House Number: 01325939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marshall Thermo King Limited Status: Active Notified: 06/04/2016 Companies House Number: 00759572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control