Marshall Minerals Limited. net worth, address, company information. Free

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Marshall Minerals Limited (Companies House Registration Number 05922871) is a private limited company incorporated on 2006-09-01 in England. The enterprise is located at 32A Lindenhill Road, Lindenhill Road, Bracknell RG42 1UT. Having undergone a change in 2006-09-08, the previous name this enterprise used was North American Equities Limited . Marshall Minerals Limited operates Standard Industrial Classification code: 6100 - "extraction of crude petroleum", Standard Industrial Classification code: 6200 - "extraction of natural gas".

Company details

Name	Marshall Minerals Limited
Number	05922871
Date of Incorporation:	Fri, 1st Sep 2006
End of financial year:	30 September
Address:	32a Lindenhill Road, Lindenhill Road, Bracknell, RG42 1UT
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Moving on to the 1 managing director that can be found in this enterprise, we can name: Christopher B. (in the company from 01 September 2006). The official register lists 1 person of significant control - Francesca B., a solitary professional in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Number Shares Allotted	-	75	75	75	75	75
Shareholder Funds	75	75	75	75	75	75

People with significant control

Francesca B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 2nd, July 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 18th, April 2018 \| accounts	Free Download (2 pages)
(TM02) 27th June 2017 - the day secretary's appointment was terminated filed on: 28th, August 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 28th August 2017. New Address: 32a Lindenhill Road Lindenhill Road Bracknell Berkshire RG42 1UT. Previous address: C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England filed on: 28th, August 2017 \| address	Free Download (1 page)
(TM01) 29th June 2017 - the day director's appointment was terminated filed on: 28th, August 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 10th, May 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 28th April 2016. New Address: C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH. Previous address: Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN filed on: 28th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 1st September 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th January 2016: 75.00 GBP capital
(AD01) Address change date: 2nd September 2015. New Address: Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN. Previous address: 166 6th Floor Foxglove House Piccadilly London W1J 9EF filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AP03) New secretary appointment on 16th December 2014 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th January 2015. New Address: 166 6Th Floor Foxglove House Piccadilly London W1J 9EF. Previous address: C/O Peter Bryan & Co Foxglove House Piccadilly London W1J 9EF filed on: 12th, January 2015 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 1st September 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
(TM02) 23rd November 2014 - the day secretary's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) 23rd November 2014 - the day director's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 24th November 2014. New Address: C/O Peter Bryan & Co Foxglove House Piccadilly London W1J 9EF. Previous address: Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW United Kingdom filed on: 24th, November 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 2nd, October 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 4th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st September 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 6th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st September 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2011 filed on: 18th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st September 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 7th, January 2011 \| accounts	Free Download (2 pages)
(CH01) On 31st August 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st September 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2009 filed on: 3rd, June 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 7th, September 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 7th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/2009 from sanderson house, station road horsforth leeds LS18 5NT filed on: 7th, September 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2008 filed on: 17th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2007 filed on: 9th, June 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 74 shares on 10th January 2007. Value of each share 1 £, total number of shares: 75. filed on: 10th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 74 shares on 10th January 2007. Value of each share 1 £, total number of shares: 75. filed on: 10th, February 2007 \| capital	Free Download (2 pages)
(288a) On 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 19th September 2006 New secretary appointed;new director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 19th September 2006 New secretary appointed;new director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2006 \| resolution	Free Download (2 pages)
(288b) On 13th September 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288b) On 13th September 2006 Secretary resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288b) On 13th September 2006 Secretary resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288b) On 13th September 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed north american equities LIMITEDcertificate issued on 08/09/06 filed on: 8th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed north american equities LIMITEDcertificate issued on 08/09/06 filed on: 8th, September 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, September 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 1st, September 2006 \| incorporation	Free Download (21 pages)

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