Marshall Summers Limited is a private limited company located at 450 Bath Road, West Drayton UB7 0EB. Incorporated on 2021-08-23, this 2-year-old company is run by 1 director.
Director Gerald W., appointed on 03 May 2023.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was sent on 2023-06-01 and the deadline for the subsequent filing is 2024-06-15.
| Office Address | 450 Bath Road |
| Town | West Drayton |
| Post code | UB7 0EB |
| Country of origin | United Kingdom |
| Registration Number | 13580783 |
| Date of Incorporation | Mon, 23rd Aug 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Tue, 23rd May 2023 (357 days after) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 03 May 2023
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Gerald W. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Tayjan B. This PSC . The third one is Harkers Associates Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gerald W.
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Tayjan B.
| Notified on | 10 October 2021 |
| Ceased on | 3 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Harkers Associates Limited
57 Pepper Road, Metro House, Leeds, LS10 2RU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 7343707 |
| Notified on | 8 December 2021 |
| Ceased on | 18 January 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 11th, July 2023 |
dissolution | Free Download (1 page) |
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