PEM G. MARSHALL (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
PEM G. MARSHALL (HOLDINGS) LIMITED
COMPANY NUMBER
01527126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/11/1980
(44years old)
WEBSITE
GEOMARSHALL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/12/1981
23/12/2015
G. MARSHALL (HOLDINGS) LIMITED
View all previous names
NORTHAMPTON
NN4 7YJ
Unit 1
500 Pavilion Drive
Northampton
Northamptonshire
NN4 7YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERRYS EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| PEM G. MARSHALL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PEM SOUTHERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2023 | New Board Member Ken Francis Savage (907480208) Appointed |
| 26/01/2023 | New Board Member Ken Francis Savage (907480208) Appointed |
| 26/01/2023 | New Board Member Darren Ardron (928680105) Appointed |
Credit Risk Overview
Want to learn more about PEM G. MARSHALL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEM G. MARSHALL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEM G. MARSHALL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 9 Past: 16 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERRYS GROUP LIMITED | Active - Accounts Filed | View Report |
| PERRYS EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| PEM 2000 LIMITED | Active - Accounts Filed | View Report |
| PEM COUNTY GARAGE COMPANY LIMITED | Company is dissolved | View Report |
| PEM G. MARSHALL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PEM SOUTHERN LIMITED | Company is dissolved | View Report |
| PEM NORTHERN LIMITED | Company is dissolved | View Report |
| PEM (1931) LIMITED | Company is dissolved | View Report |
| PERRYS MOTOR SALES LIMITED | Active - Accounts Filed | View Report |
| PERRYS TRUSTEES LIMITED | Non-Trading | View Report |
| ROCAR MOORES LIMITED | Company is dissolved | View Report |
| V G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERRYS LANCASHIRE LIMITED | Active - Accounts Filed | View Report |
| MARQUE 2 LIMITED | Company is dissolved | View Report |
| PERRYS BURNLEY LIMITED | Company is dissolved | View Report |
| PERRYS BURY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2023 | New Board Member Ken Francis Savage (907480208) Appointed |
| 26/01/2023 | New Board Member Ken Francis Savage (907480208) Appointed |
| 26/01/2023 | New Board Member Darren Ardron (928680105) Appointed |
| 26/01/2023 | New Board Member Christopher William Thexton (928679854) Appointed |
| 26/01/2023 | New Board Member Denise Millard (908206376) Appointed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Company Secretary Linzi Anstiss (929096836) Appointed |
| 05/01/2022 | Neil Howard Taylor (920012521) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Neil Howard Taylor (924222127) Appointed |
| 21/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 20/08/2015 | Kenneth Francis Savage (920009020) has left the board |
| 20/08/2015 | New Board Member Ken Francis Savage (907480208) Appointed |
| 14/08/2015 | New Company Secretary Neil Howard Taylor (920012521) Appointed |
| 13/08/2015 | Change in Reg. Office |
| 13/08/2015 | New Board Member Denise Millard (908206376) Appointed |
| 13/08/2015 | New Board Member Kenneth Francis Savage (920009020) Appointed |
| 13/08/2015 | David Berkeley Buchanan Kenning (900299075) has left the board |
| 13/08/2015 | George Robert John Kenning (901234349) has left the board |
| 24/06/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
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