I Marshall & Sons LLP in Rock WADEBRIDGE - PL27 6JX

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I Marshall & Sons LLP WADEBRIDGE

Founded in 2009, I Marshall & Sons LLP, classified under reg no. OC344066 is an active company. Currently registered at Porthilly Farm PL27 6JX, Wadebridge the company has been in the business for 15 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2023-04-05.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

I Marshall & Sons LLP Address / Contact

Office Address	Porthilly Farm
Office Address2	Rock
Town	Wadebridge
Post code	PL27 6JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC344066
Date of Incorporation	Mon, 16th Mar 2009
End of financial Year	5th April
Company age	15 years old
Account next due date	Sun, 5th Jan 2025 (236 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Matthew M.

Position: LLP Designated Member

Appointed: 01 January 2010

Jeremiah M.

Position: LLP Designated Member

Appointed: 01 January 2010

Jeremiah M.

Position: LLP Designated Member

Appointed: 16 March 2009

Luke M.

Position: LLP Designated Member

Appointed: 01 December 2016

Resigned: 18 June 2021

Christine M.

Position: LLP Designated Member

Appointed: 01 January 2010

Resigned: 18 June 2021

Elizabeth M.

Position: LLP Designated Member

Appointed: 01 January 2010

Resigned: 12 October 2010

Timothy M.

Position: LLP Designated Member

Appointed: 16 March 2009

Resigned: 18 June 2021

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Jeremiah M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Jeremiah M. This PSC has significiant influence or control over the company,. The third one is Matthew M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Jeremiah M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jeremiah M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Matthew M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Timothy M.

Notified on	6 April 2016
Ceased on	18 June 2021
Nature of control:	significiant influence or control

Luke M.

Notified on	1 December 2016
Ceased on	18 June 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 24th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 24th, August 2023	accounts	Free Download (13 pages)
LLCS01	Confirmation statement with no updates 2023-03-16 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 22nd, December 2022	accounts	Free Download (14 pages)
LLCS01	Confirmation statement with no updates 2022-03-16 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 30th, November 2021	accounts	Free Download (13 pages)
LLTM01	Director appointment termination date: 2021-06-18 filed on: 22nd, June 2021	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2021-06-18 filed on: 22nd, June 2021	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2021-06-18 filed on: 22nd, June 2021	officers	Free Download (1 page)
LLCH01	On 2019-08-05 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021-03-16 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
LLCH01	On 2021-03-16 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 10th, February 2021	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates 2020-03-16 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 17th, December 2019	accounts	Free Download (15 pages)
LLCH01	On 2019-03-20 director's details were changed filed on: 20th, March 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2019-03-16 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
LLCH01	On 2019-03-20 director's details were changed filed on: 20th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 21st, December 2018	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates 2018-03-16 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 10th, November 2017	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with updates 2017-03-16 filed on: 23rd, March 2017	confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 9th, December 2016	accounts	Free Download (4 pages)
LLAP01	New director was appointed on 2016-12-01 filed on: 5th, December 2016	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2016-03-16 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 14th, November 2015	accounts	Free Download (4 pages)
LLAR01	Annual return made up to 2015-03-16 filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 7th, November 2014	accounts	Free Download (4 pages)
LLAR01	Annual return made up to 2014-03-16 filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 25th, October 2013	accounts	Free Download (4 pages)
LLAR01	Annual return made up to 2013-03-16 filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
LLAR01	Annual return made up to 2012-03-16 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 10th, October 2011	accounts	Free Download (4 pages)
LLCH01	On 2011-03-16 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2011-03-16 filed on: 30th, March 2011	annual return	Free Download (5 pages)
LLCH01	On 2011-03-16 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2011-01-10 filed on: 10th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 30th, November 2010	accounts	Free Download (4 pages)
LLAA01	Previous accounting period extended from 2010-03-31 to 2010-04-05 filed on: 10th, August 2010	accounts	Free Download (3 pages)
LLAP01	New director was appointed on 2010-04-14 filed on: 14th, April 2010	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2010-04-14 filed on: 14th, April 2010	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2010-03-16 filed on: 14th, April 2010	annual return	Free Download (5 pages)
LLAP01	New director was appointed on 2010-04-14 filed on: 14th, April 2010	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2010-04-14 filed on: 14th, April 2010	officers	Free Download (2 pages)

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