Company information:
Marshall-Tufflex International Limited (No: 00500375)
Address: 55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NU, ENGLAND
Status: Operating Company
Incorporated: 15-Oct-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: JON LEE CHAMBERLAIN ( DOB: Mar-1969 From: Jan-2019 )
Current Director: JON LEE CHAMBERLAIN ( DOB: Mar-1969 From: Jan-2019 )
Current Director: JEAN CARLOS DIAS ( DOB: Mar-1980 From: Aug-2021 )
Current Director: JEAN CARLOS DIAS ( DOB: Mar-1980 From: Aug-2021 )
Current Director: JEAN CARLOS DIAS ( DOB: Mar-1980 From: Aug-2021 )
Current Director: JOHN HUMPHERY ( DOB: Mar-1971 From: May-2022 )
Current Director: KEVIN BARRY PAGE ( DOB: Apr-1960 From: Jun-2000 )
Resigned Director: JOHN HENRY AUSTIN ( DOB: Feb-1922 From: Dec-1991 To: Nov-2001 )
Resigned Director: RICHARD JOHN BEALE ( DOB: Apr-1969 From: Apr-2008 To: Jan-2017 )
Resigned Director: ALAN THOMAS BURGESS ( DOB: Dec-1930 From: Dec-1991 To: May-1991 )
Resigned Director: PAUL EVANS ( DOB: Dec-1948 From: Dec-1991 To: Dec-2008 )
Resigned Director: JAMES THOMAS FLETCHER ( DOB: Oct-1957 From: Jun-2000 To: May-2014 )
Resigned Director: DAVID RICHARD GOODBERRY ( DOB: Jul-1948 From: Dec-1991 To: Jul-1994 )
Resigned Director: PAUL ROBERT HETHERINGTON ( DOB: Oct-1966 From: Feb-2014 To: Feb-2020 )
Resigned Director: STEPHEN MICHAEL LENNARD ( DOB: Aug-1931 From: Dec-1991 To: Mar-2000 )
Resigned Director: PAUL MARTIN MITCHELL ( DOB: Aug-1956 From: Jan-2007 To: Jun-2022 )
Resigned Director: HENRY CHRISTOPHER NOYE ( DOB: Dec-1927 From: Dec-1991 To: May-1993 )
Resigned Director: MAURICE ALAN PALMER ( DOB: Sep-1943 From: Dec-1991 To: Sep-2006 )
Resigned Director: JOHN MICHAEL RUSSELL ( DOB: Feb-1944 From: Jun-1991 To: Nov-2004 )
Resigned Secretary: HENRY CHRISTOPHER NOYE ( DOB: Dec-1927 From: Dec-1991 To: May-1993 )
Resigned Secretary: KEVIN BARRY PAGE ( DOB: Apr-1960 From: Jun-1993 To: Apr-2024 )
Persons of Significant Control:
Marshall-Tufflex Limited, 55-65 Castleham Road, St. Leonards-On-Sea, TN38 9NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-02)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 110,650 | 105,202 | 106,261 | 120,152 | 74,174 | 74,174 | 0.0,110650.0,105202.0,0.0,106261.0,120152.0,74174.0,74174.0 | ||
| Current assets / Debtors | 110,650 | 105,202 | 106,261 | 120,152 | 74,174 | 74,174 | 0.0,110650.0,105202.0,0.0,106261.0,120152.0,74174.0,74174.0 | ||
| Net current assets (liabilities) | 66,095 | 67,189 | 97,031 | 71,200 | 71,200 | 71,200 | 0.0,66095.0,67189.0,0.0,97031.0,71200.0,71200.0,71200.0 | ||
| Total assets less current liabilities | 66,095 | 67,189 | 97,031 | 71,200 | 71,200 | 71,200 | 0.0,66095.0,67189.0,0.0,97031.0,71200.0,71200.0,71200.0 | ||
| Net assets (liabilities) | 66,095 | 67,189 | 97,031 | 71,200 | 71,200 | 71,200 | 0.0,66095.0,67189.0,0.0,97031.0,71200.0,71200.0,71200.0 | ||
| Equity / share capital and reserves | 65,082 | 66,095 | 67,189 | 67,189 | 97,031 | 71,200 | 71,200 | 71,200 | 65082.0,66095.0,67189.0,67189.0,97031.0,71200.0,71200.0,71200.0 |