TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Marshall ADG LTD

Adresse
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10567163 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marshall Of Cambridge (Holdings) Ltd Status: Active Notified: 17/01/2017 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
  • Officers (6)

    Source: Companies House
    Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 17/01/2017 Role: Secretary
    Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baxter, Douglas James Cambridge, England Status: Ceased Notified: 23/09/2022 Ceased: 15/02/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eldridge, Duncan Stuart Cambridge, England Status: Ceased Notified: 01/09/2020 Ceased: 03/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Kathryn Helen Newmarket Road, Cambridge, England Status: Ceased Notified: 03/06/2021 Ceased: 31/05/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Marshall Land Systems LTD Status: Active Notified: 05/02/2019 Companies House Number: 02661432 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 of Cambridge Aerospace L TD Status: Active Notified: 05/02/2019 Companies House Number: 00245740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors