MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE CB5 8RY- Active
- Private Limited Company
- Company No. 00245740
- Last Updated: 01 Mar 2024
Company Profile
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED was incorporated on Thursday, February 13, 1930 as a Private Limited Company with registered address in CAMBRIDGE. MARSHALL OF CAMBRIDGE AEROSPACE LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 95 years and 10 days.
| Name | MARSHALL OF CAMBRIDGE AEROSPACE LIMITED |
|---|---|
| Company number | 00245740 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1930 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Marshall Adg Ltd The Airport, CB5 8RY |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marshall Adg Ltd The Airport, CB5 8RY |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL OF CAMBRIDGE AEROSPACE LIMITED | 13 Feb 1930 |