MARSHALL EATON CONSTRUCTION LIMITED
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM GU9 8QT- Liquidation
- Private Limited Company
- Company No. 10697141
- Last Updated: 01 Mar 2024
Company Profile
MARSHALL EATON CONSTRUCTION LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in FARNHAM. MARSHALL EATON CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 7 months and 16 days.
| Name | MARSHALL EATON CONSTRUCTION LIMITED |
|---|---|
| Company number | 10697141 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TILFORD HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM GU9 8QT |
|---|---|
| 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 |
|---|---|
| Marshall Eaton Holdings Limited Coxbridge Business Park, Alton Road, GU10 5EH |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Eaton Nationality: British |
Dates: Wednesday, March 29, 2017 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Marshall Nationality: British |
Dates: Wednesday, March 29, 2017 - Friday, January 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARSHALL EATON CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL EATON CONSTRUCTION LIMITED | 29 Mar 2017 |