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Jméno

Marshall Thermo King Limited

Adresa
Control Building
The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. únor 2024
Company No. 00759572 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)45200 Maintenance and repair of motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marshall Fleet Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00563027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Howell, Mark Nigel Newmarket Road, Cambridge, England Status: Active Notified: 03/12/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary
    Perkins, Jane Louise Newmarket Road, Cambridge, England Status: Ceased Notified: 25/01/2022 Ceased: 31/07/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB LH NO 2 LTD Status: Active Notified: 04/05/2023 Companies House Number: 13878567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PSR Bromley LTD Status: Active Notified: 04/05/2023 Companies House Number: 02802658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PSR Contracts Limited Status: Active Notified: 04/05/2023 Companies House Number: 06890050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peter Staines Refrigeration LTD Status: Active Notified: 04/05/2023 Companies House Number: 04667364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Roadfridge Limited Status: Active Notified: 04/05/2023 Companies House Number: 04827802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Michael Ward Limited Status: Ceased Notified: 04/05/2023 Ceased: 04/05/2023 Companies House Number: 01911215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors