H MARSHALL & SON LIMITED
H MARSHALL & SON LIMITED is an active private limited company, incorporated on 15 June 1999. The nature of the business is Retail sale of footwear in specialised stores. The company's registered office is on Station Avenue, Bridlington. 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: Total Exemption Full. H MARSHALL & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03790106 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MEDINA HOUSE |
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Address Line 2 | 2 STATION AVENUE |
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Post Town | BRIDLINGTON |
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County | EAST RIDING OF YORKSHIRE |
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Postcode | YO16 4LZ |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47721 - Retail sale of footwear in specialised stores
Company Name History
From incorporation onwards:
H MARSHALL & SON LIMITED
Directors
(The company's officers)
MR DAVID MARSHALL
(~66 year old British national)
80 KINGSGATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3PL, UNITED KINGDOM
- Current Director
- Gives occupation as RETAILER
- Usually resident in UNITED KINGDOM
Appointed on 15/06/1999
DAWN MARSHALL
(~59 year old British national)
80 KINGSGATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3PL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/1999
DAWN MARSHALL
(~59 year old British national)
80 KINGSGATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3PL, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/1999
Shareholders
(Persons of Significant Control)
Mr David Marshall
(~66 year old British national)
7, Bridge Street, Bridlington, YO15 3AG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Dawn Marshall
(~59 year old British national)
80, Kingsgate, Bridlington, East Yorkshire, YO15 3PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2020
Connections
(Shared officers)
- MR DAVID MARSHALL
- DAWN MARSHALL
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)
H MARSHALL & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, YO16 4LZ.
Map of H MARSHALL & SON LIMITED at local scale
Map of H MARSHALL & SON LIMITED at district scale
More Companies in YO16 4LZ
Other companies with registered offices in YO16 4LZ:
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)