MARSHALL SPECIALIST JOINERY LTD
BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM B3 2BB- Dissolved
- Private Limited Company
- Company No. 01882536
- Last Updated: 29 Jun 2021
Company Profile
MARSHALL SPECIALIST JOINERY LTD was incorporated on Monday, February 4, 1985 as a Private Limited Company with registered address in BIRMINGHAM. MARSHALL SPECIALIST JOINERY LTD has the status: Dissolved and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 35 years 11 months and 16 days.
| Name | MARSHALL SPECIALIST JOINERY LTD |
|---|---|
| Company number | 01882536 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1985 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB |
|---|---|
| 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 |
|---|---|
| Tm2 Group Limited Prospect Place, SN1 3LJ |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henery Marshall Nationality: British |
Dates: Wednesday, February 8, 2017 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent as trust
|
| Dr Caroline Marshall Nationality: British |
Dates: Wednesday, February 8, 2017 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent as trust
|
| Margaret Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
ownership of shares 75 to 100 percent
|
| Mr Henry Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Henry Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 July 2019 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL SPECIALIST JOINERY LTD | 04 Feb 1985 |