• UK
  • H. E. MARSHALL LIMITED - 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, United Kingdom

Company Information

Company registration number
00243387
Company Status
LIVE
Country
United Kingdom
Registered Address
178 Buckingham Avenue
Slough
Berkshire
SL1 4RD
England
178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England UK

Management

Managing Directors
SLAUGHTER, Charles Arthur
Company secretaries
SLAUGHTER, Charles Arthur

Company Details

Type of Business
ltd
Incorporated
1929-10-29
Age Of Company
1929-10-29 94 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mrs Elizabeth Hayton
Mr Charles Arthur Slaughter
Mrs Elizabeth Hayton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
H.E.MARSHALL(MOTORS)LIMITED
Legal Entity Identifier (LEI)
213800T6P6ZPSKYABB11
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-04-28
Annual Return
Due Date: 2021-05-12
Last Date: 2020-04-28

H. E. MARSHALL LIMITED Company Description

H. E. MARSHALL LIMITED is a ltd registered in United Kingdom with the Company reg no 00243387. Its current trading status is "live". It was registered 1929-10-29. It was previously called H.E.MARSHALL(MOTORS)LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-28.It can be contacted at 178 Buckingham Avenue .
More information

Get H. E. MARSHALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H. E. Marshall Limited - 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, United Kingdom

1929-10-29 94 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-05-09) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA

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  • change-person-director-company-with-change-date (2021-05-09) - CH01

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  • change-person-secretary-company-with-change-date (2021-05-09) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01

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  • confirmation-statement-with-updates (2020-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA

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  • confirmation-statement-with-updates (2019-05-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-09-20) - TM01

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • change-person-director-company-with-change-date (2018-05-10) - CH01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • change-person-secretary-company-with-change-date (2012-05-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2009-04-29) - 363a

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  • legacy (2008-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-11-03) - AA

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  • legacy (2007-05-03) - 363a

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  • legacy (2007-05-03) - 287

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  • accounts-with-accounts-type-total-exemption-full (2006-11-17) - AA

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  • legacy (2006-05-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA

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  • legacy (2005-05-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-23) - AA

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  • legacy (2004-07-08) - 363a

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  • certificate-change-of-name-company (2003-08-19) - CERTNM

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  • accounts-with-accounts-type-full (2003-01-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-09-12) - AA

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  • legacy (2003-05-09) - 363s

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  • memorandum-articles (2002-07-04) - MEM/ARTS

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  • resolution (2002-07-04) - RESOLUTIONS

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  • legacy (2002-07-04) - 169

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  • legacy (2002-06-07) - 363s

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  • accounts-with-accounts-type-full (2001-09-11) - AA

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  • legacy (2001-05-23) - 363s

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-06-05) - 363a

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  • legacy (1999-06-17) - 363a

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  • accounts-with-accounts-type-full (1999-08-11) - AA

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  • resolution (1999-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-04-08) - AA

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  • legacy (1999-11-02) - 122

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  • legacy (1998-06-05) - 363a

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-07-06) - 363s

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  • accounts-with-accounts-type-full (1996-09-04) - AA

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  • legacy (1996-09-03) - 288

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  • legacy (1996-05-13) - 363s

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  • legacy (1996-03-01) - 225(1)

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  • accounts-with-accounts-type-full (1995-04-03) - AA

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  • legacy (1995-12-20) - 395

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  • accounts-with-accounts-type-full (1995-09-05) - AA

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  • legacy (1995-05-03) - 363s

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  • accounts-with-accounts-type-full (1994-01-10) - AA

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  • legacy (1994-05-08) - 363x

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  • legacy (1994-09-03) - 288

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  • legacy (1993-08-27) - 403a

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  • legacy (1993-05-11) - 363x

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  • legacy (1992-11-01) - 288

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  • legacy (1992-10-09) - 88(2)

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  • legacy (1992-09-18) - 363x

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  • accounts-with-accounts-type-full (1992-06-29) - AA

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  • legacy (1991-09-05) - 363x

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  • legacy (1991-09-05) - 287

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  • accounts-with-accounts-type-full-group (1991-07-26) - AA

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  • legacy (1990-03-28) - 395

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  • accounts-with-accounts-type-full-group (1990-06-26) - AA

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  • legacy (1990-07-05) - 363

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  • accounts-with-accounts-type-full-group (1989-06-08) - AA

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  • legacy (1989-06-08) - 363

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  • accounts-with-accounts-type-full (1988-06-06) - AA

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  • legacy (1988-06-06) - 363

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  • accounts-with-accounts-type-full (1987-03-20) - AA

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  • legacy (1987-03-20) - 363

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  • legacy (1986-11-13) - 287

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  • legacy (1986-08-21) - 288

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  • legacy (1986-07-04) - 288

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  • legacy (1986-05-02) - 363

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  • accounts-with-accounts-type-full (1986-05-02) - AA

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