A.G. MARSHALL LIMITED
A.G. MARSHALL LIMITED is an active private limited company, incorporated on 13 August 1954. The nature of the business is Development of building projects. The company's registered office is on Tregarne Terrace, St. Austell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. A.G. MARSHALL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 00536886 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/1954 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 TREGARNE TERRACE |
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Post Town | ST. AUSTELL |
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County | CORNWALL |
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Postcode | PL25 4BE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
A.G. MARSHALL LIMITED
Directors
(The company's officers)
HANNAH SOPHIE GEORGINA KESTLE
(~42 year old British national)
4 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4BE
- Current Director
- Gives occupation as MARKETING ACCOUNT MANAGER
- Usually resident in SPAIN
Appointed on 01/02/2023
MRS JANE ELIZABETH KESTLE
(~81 year old British national)
22 GADWALL RISE, SALTINGS REACH, LELANT, HAYLE, CORNWALL, TR27 6GP, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 10/09/2005
MRS JANE ELIZABETH KESTLE
(~81 year old British national)
4 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4BE
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 10/09/2005
JANE ELIZABETH KESTLE
(~81 year old British national)
4 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4BE
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/11/1997
Shareholders
(Persons of Significant Control)
Mrs Jane Elizabeth Kestle
(~81 year old British national)
4, Tregarne Terrace, St. Austell, Cornwall, PL25 4BE
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.G. MARSHALL LIMITED: Maps
Maps show the location of the postcode of the registered office, PL25 4BE.
Map of A.G. MARSHALL LIMITED at local scale
Map of A.G. MARSHALL LIMITED at district scale
More Companies in PL25 4BE
Other companies with registered offices in PL25 4BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)