Company information:
Marshall Of Cambridge (Garage Properties) Limited (No: 02051459)
Status: Active
Incorporated: 09-Jan-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARTIN SHAUN CASHA ( DOB: Apr-1960 From: Nov-2023 )
Current Director: JAMIE HAMILTON CROWTHER ( DOB: Nov-1962 From: Jul-2022 )
Current Director: JAMIE HAMILTON CROWTHER ( DOB: Nov-1962 From: Jul-2022 )
Current Director: DAKSH GUPTA ( DOB: Oct-1970 From: Nov-2008 )
Current Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976 From: Jan-2023 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Secretary: MARTIN RICHARD LETZA ( From: Mar-2023 )
Resigned Director: MICHAEL ANTHONY BLOOMFIELD ( DOB: Aug-1938 From: Jul-1992 To: Nov-1996 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Jan-2019 To: Dec-2022 )
Resigned Director: JAMIE HAMILTON CROWTHER ( DOB: Nov-1962 From: Jul-2022 To: Dec-2023 )
Resigned Director: WILLIAM CHARLES MASON DASTUR ( DOB: Nov-1952 From: Nov-1996 To: Mar-2015 )
Resigned Director: NIGEL BERTRAM JOHN FABEN ( DOB: Jun-1948 From: Sep-1995 To: Dec-2008 )
Resigned Director: DAKSH GUPTA ( DOB: Oct-1970 From: Nov-2008 To: May-2022 )
Resigned Director: JONATHAN LEIGH HEAD ( DOB: Jan-1969 From: Jul-2022 To: Dec-2023 )
Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947 From: Jul-1992 To: Feb-1995 )
Resigned Director: ROGER MICHAEL KNIGHT ( DOB: Mar-1949 From: Jul-1995 To: Dec-2007 )
Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Jul-2022 To: Mar-2023 )
Resigned Director: FRANCIS LAUD ( DOB: May-1970 From: Apr-2005 To: Apr-2015 )
Resigned Director: MICHAEL JOHN MARSHALL ( DOB: Jan-1932 From: Jul-1992 To: Mar-2015 )
Resigned Director: ROBERT DAVID MARSHALL ( DOB: Jul-1962 From: Mar-2008 To: Mar-2015 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Apr-2015 To: Jan-2019 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Apr-2015 To: Jan-2019 )
Resigned Secretary: JONATHAN DAVID BARKER ( DOB: Oct-1950 From: Jul-1992 To: May-2012 )
Resigned Secretary: STEPHEN ROBERT JONES ( From: Mar-2015 To: Feb-2023 )
Resigned Secretary: SARAH JANE MOYNIHAN ( From: May-2012 To: Mar-2015 )
Persons of Significant Control:
Marshall Motor Holdings Limited, C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)