H. E. MARSHALL LIMITED
178 BUCKINGHAM AVENUE, SLOUGH SL1 4RD- Active
- Private Limited Company
- Company No. 00243387
- Last Updated: 01 Mar 2024
Company Profile
H. E. MARSHALL LIMITED was incorporated on Tuesday, October 29, 1929 as a Private Limited Company with registered address in SLOUGH. H. E. MARSHALL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 95 years and 12 days.
| Name | H. E. MARSHALL LIMITED |
|---|---|
| Company number | 00243387 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
178 BUCKINGHAM AVENUE SLOUGH SL1 4RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Hayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Charles Arthur Slaughter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| H. E. MARSHALL LIMITED | 29 Oct 1929 |