Marshall Eaton Construction Limited FARNHAM


Founded in 2017, Marshall Eaton Construction, classified under reg no. 10697141 is a liquidation company. Currently registered at Tilford House Farnham Business Park GU9 8QT, Farnham the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/03/31.

Marshall Eaton Construction Limited Address / Contact

Office Address Tilford House Farnham Business Park
Office Address2 Weydon Lane
Town Farnham
Post code GU9 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10697141
Date of Incorporation Wed, 29th Mar 2017
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (481 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 8th Sep 2023 (2023-09-08)
Last confirmation statement dated Thu, 25th Aug 2022

Company staff

Gerard W.

Position: Director

Appointed: 16 November 2017

Wesley N.

Position: Director

Appointed: 16 November 2017

Morgan M.

Position: Secretary

Appointed: 16 November 2017

Simon M.

Position: Director

Appointed: 29 March 2017

Nicholas E.

Position: Director

Appointed: 29 March 2017

Resigned: 14 August 2020

People with significant control

Marshall Eaton Holdings Limited

C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10590606
Notified on 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon M.

Notified on 29 March 2017
Ceased on 26 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nicholas E.

Notified on 29 March 2017
Ceased on 26 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Debtors100 
Other Debtors100 
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Total Assets Less Current Liabilities100 
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
2024/02/16 - the day director's appointment was terminated
filed on: 11th, March 2024
Free Download (1 page)

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