Marshall Excelsior Europe Limited SWANSEA


Marshall Excelsior Europe Limited was formally closed on 2022-01-11. Marshall Excelsior Europe was a private limited company that was situated at 90 Brynteg Road, Gorseinon, Swansea, SA4 4FR, WALES. Its total net worth was estimated to be 100 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2013-10-22) was run by 2 directors.
Director Soren M. who was appointed on 23 May 2016.
Director Christian F. who was appointed on 28 November 2014.

The company was classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (46140). The latest confirmation statement was filed on 2020-10-22 and last time the annual accounts were filed was on 31 December 2020. 2015-10-22 was the date of the most recent annual return.

Marshall Excelsior Europe Limited Address / Contact

Office Address 90 Brynteg Road
Office Address2 Gorseinon
Town Swansea
Post code SA4 4FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08742573
Date of Incorporation Tue, 22nd Oct 2013
Date of Dissolution Tue, 11th Jan 2022
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 5th Nov 2021
Last confirmation statement dated Thu, 22nd Oct 2020

Company staff

Soren M.

Position: Director

Appointed: 23 May 2016

Christian F.

Position: Director

Appointed: 28 November 2014

Lars K.

Position: Director

Appointed: 28 November 2014

Resigned: 23 May 2016

Peter J.

Position: Director

Appointed: 22 October 2013

Resigned: 28 November 2014

People with significant control

Kc Prosupply Uk Limited

Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 02536725
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kosan Crisplant A/S

Po Pedersensvej 22 Po Pedersensvej 22, 8200, Aarhus, Denmark

Legal authority Danish Company Law
Legal form Company Registered In Denmark
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-03-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth100100112     
Balance Sheet
Cash Bank In Hand1001006 292     
Cash Bank On Hand  6 29216 4082 9961 2412 3042 644
Current Assets 10024 01520 4669 8967 2806 8814 708
Debtors  15 35922 2561 381457 
Other Debtors   21 384 457 
Stocks Inventory  2 364     
Total Inventories  2 3644 0564 6444 6584 1202 064
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Called Up Share Capital 100100     
Profit Loss Account Reserve  12     
Shareholder Funds100100112     
Other
Amounts Owed To Group Undertakings  19 00319 00314 54711 71511 4569 341
Creditors  23 90325 32314 55812 20511 4679 353
Creditors Due Within One Year  23 903     
Net Current Assets Liabilities 100112-4 857-4 662-4 925-4 586-4 645
Number Shares Allotted100100100     
Other Creditors  4 9004 90011111112
Other Taxation Social Security Payable     479  
Par Value Share111     
Share Capital Allotted Called Up Paid100100100     
Total Assets Less Current Liabilities 100112-4 857-4 662-4 925-4 586-4 645
Trade Creditors Trade Payables   1 420    
Trade Debtors Trade Receivables  15 359 8721 381  
Average Number Employees During Period      22

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
Free Download (1 page)

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