Company Information for

MARSHALL OF STEVENAGE LIMITED

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN,

Company Registration Number

06450140

Private Limited Company

Active

About Marshall Of Stevenage Ltd

MARSHALL OF STEVENAGE LIMITED was founded on 2007-12-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Marshall Of Stevenage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MARSHALL OF STEVENAGE LIMITED

Legal Registered Office

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
GREYFRIARS COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
Other companies in CB5

Filing Information

Company Number	06450140
Date formed	2007-12-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	11/12/2015
Filing return next due	08/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 22:54:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Robert Jones	Company Secretary		2015-03-25
Daksh Gupta	Director	DIRECTOR	2008-11-03	ENGLAND
Mark Douglas Raban	Director	DIRECTOR	2015-04-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Motors Directors Limited	Director	2008-09-04	2018-02-22
Motors Secretaries Ltd	Director	2008-09-04	2018-02-22
Martin Scott Wastie	Director	2013-07-01	2015-04-30
Sarah Jane Moynihan	Company Secretary	2012-05-30	2015-03-25
William Charles Mason Dastur	Director	2007-12-11	2015-03-25
Michael John Marshall	Director	2007-12-11	2015-03-25
Robert David Marshall	Director	2007-12-11	2015-03-25
Francis Laud	Director	2008-03-01	2013-07-01
Jonathan David Barker	Company Secretary	2007-12-11	2012-05-30
Swift Incorporations Limited	Company Secretary	2007-12-11	2007-12-11
Instant Companies Limited	Director	2007-12-11	2007-12-11

Related Directorships for Daksh Gupta

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daksh Gupta	WOOD OF SALISBURY LIMITED	Director	2016-05-25	CURRENT	1992-04-08	Active
Daksh Gupta	WOOD IN HAMPSHIRE LIMITED	Director	2016-05-25	CURRENT	1996-06-06	Active
Daksh Gupta	RIDGEWAY TPS LIMITED	Director	2016-05-25	CURRENT	2007-02-16	Active
Daksh Gupta	RIDGEWAY BAVARIAN LIMITED	Director	2016-05-25	CURRENT	2012-01-31	Active
Daksh Gupta	PENTAGON SOUTH WEST LIMITED	Director	2016-05-25	CURRENT	1990-10-18	Active
Daksh Gupta	PENTAGON LIMITED	Director	2016-05-25	CURRENT	1984-11-12	Active
Daksh Gupta	RIDGEWAY GARAGES (NEWBURY) LIMITED	Director	2016-05-25	CURRENT	1996-12-30	Active
Daksh Gupta	S.G. SMITH (MOTORS) CROYDON LIMITED	Director	2015-11-16	CURRENT	1941-12-16	Active
Daksh Gupta	PREP-POINT LTD.	Director	2015-11-16	CURRENT	1960-05-20	Active
Daksh Gupta	S.G. SMITH (MOTORS) LIMITED	Director	2015-11-16	CURRENT	1934-04-26	Active
Daksh Gupta	S.G. SMITH AUTOMOTIVE LIMITED	Director	2015-11-16	CURRENT	1959-03-02	Active
Daksh Gupta	S.G. SMITH (MOTORS) BECKENHAM LIMITED	Director	2015-11-16	CURRENT	1960-02-01	Active
Daksh Gupta	S.G. SMITH (MOTORS) CROWN POINT LIMITED	Director	2015-11-16	CURRENT	1957-04-04	Active
Daksh Gupta	S.G.SMITH (MOTORS) SYDENHAM LIMITED	Director	2015-11-16	CURRENT	1960-05-20	Active
Daksh Gupta	S.G.SMITH(MOTORS)FOREST HILL LIMITED	Director	2015-11-16	CURRENT	1957-04-04	Active
Daksh Gupta	S G SMITH HOLDINGS LIMITED	Director	2015-11-16	CURRENT	2015-02-02	Active
Daksh Gupta	ASTLE LIMITED	Director	2014-08-08	CURRENT	1973-05-22	Active
Daksh Gupta	CMG 2007 LIMITED	Director	2014-08-08	CURRENT	2007-06-11	Active
Daksh Gupta	CRYSTAL MOTOR GROUP LIMITED	Director	2014-08-08	CURRENT	2003-06-27	Active
Daksh Gupta	AUDI SOUTH WEST LIMITED	Director	2013-02-20	CURRENT	2005-09-28	Active
Daksh Gupta	SILVER STREET AUTOMOTIVE LIMITED	Director	2013-02-20	CURRENT	1962-03-01	Active
Daksh Gupta	HANJO RUSSELL LIMITED	Director	2013-02-20	CURRENT	2001-03-12	Active
Daksh Gupta	MARSHALL OF SCUNTHORPE LIMITED	Director	2012-01-23	CURRENT	1974-06-14	Active
Daksh Gupta	TIM BRINTON CARS LIMITED	Director	2011-05-19	CURRENT	1972-02-04	Active
Daksh Gupta	MARSHALL NORTH WEST LIMITED	Director	2010-08-02	CURRENT	1937-01-06	Active
Daksh Gupta	MARSHALL COMMERCIAL VEHICLES LIMITED	Director	2010-08-02	CURRENT	1991-07-15	Active
Daksh Gupta	MARSHALL MOTOR HOLDINGS LIMITED	Director	2009-01-01	CURRENT	1986-09-01	Active
Daksh Gupta	MARSHALL MOTOR GROUP LIMITED	Director	2008-11-03	CURRENT	1934-12-29	Active
Daksh Gupta	MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED	Director	2008-11-03	CURRENT	1986-09-01	Active
Daksh Gupta	MARSHALL OF IPSWICH LIMITED	Director	2008-11-03	CURRENT	2002-05-27	Active
Daksh Gupta	MARSHALL OF PETERBOROUGH LIMITED	Director	2008-11-03	CURRENT	2003-08-08	Active

Related Directorships for Mark Douglas Raban

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Douglas Raban	WOOD OF SALISBURY LIMITED	Director	2016-05-25	CURRENT	1992-04-08	Active
Mark Douglas Raban	WOOD IN HAMPSHIRE LIMITED	Director	2016-05-25	CURRENT	1996-06-06	Active
Mark Douglas Raban	RIDGEWAY TPS LIMITED	Director	2016-05-25	CURRENT	2007-02-16	Active
Mark Douglas Raban	RIDGEWAY BAVARIAN LIMITED	Director	2016-05-25	CURRENT	2012-01-31	Active
Mark Douglas Raban	PENTAGON SOUTH WEST LIMITED	Director	2016-05-25	CURRENT	1990-10-18	Active
Mark Douglas Raban	PENTAGON LIMITED	Director	2016-05-25	CURRENT	1984-11-12	Active
Mark Douglas Raban	RIDGEWAY GARAGES (NEWBURY) LIMITED	Director	2016-05-25	CURRENT	1996-12-30	Active
Mark Douglas Raban	S.G. SMITH (MOTORS) CROYDON LIMITED	Director	2015-11-16	CURRENT	1941-12-16	Active
Mark Douglas Raban	PREP-POINT LTD.	Director	2015-11-16	CURRENT	1960-05-20	Active
Mark Douglas Raban	S.G. SMITH (MOTORS) LIMITED	Director	2015-11-16	CURRENT	1934-04-26	Active
Mark Douglas Raban	S.G. SMITH AUTOMOTIVE LIMITED	Director	2015-11-16	CURRENT	1959-03-02	Active
Mark Douglas Raban	S.G. SMITH (MOTORS) BECKENHAM LIMITED	Director	2015-11-16	CURRENT	1960-02-01	Active
Mark Douglas Raban	S.G. SMITH (MOTORS) CROWN POINT LIMITED	Director	2015-11-16	CURRENT	1957-04-04	Active
Mark Douglas Raban	S.G.SMITH (MOTORS) SYDENHAM LIMITED	Director	2015-11-16	CURRENT	1960-05-20	Active
Mark Douglas Raban	S.G.SMITH(MOTORS)FOREST HILL LIMITED	Director	2015-11-16	CURRENT	1957-04-04	Active
Mark Douglas Raban	S G SMITH TRADE PARTS LTD	Director	2015-11-16	CURRENT	1984-02-23	Active
Mark Douglas Raban	S G SMITH HOLDINGS LIMITED	Director	2015-11-16	CURRENT	2015-02-02	Active
Mark Douglas Raban	AUDI SOUTH WEST LIMITED	Director	2015-04-02	CURRENT	2005-09-28	Active
Mark Douglas Raban	MARSHALL MOTOR HOLDINGS LIMITED	Director	2015-04-02	CURRENT	1986-09-01	Active
Mark Douglas Raban	MARSHALL MOTOR GROUP LIMITED	Director	2015-04-02	CURRENT	1934-12-29	Active
Mark Douglas Raban	MARSHALL NORTH WEST LIMITED	Director	2015-04-02	CURRENT	1937-01-06	Active
Mark Douglas Raban	ASTLE LIMITED	Director	2015-04-02	CURRENT	1973-05-22	Active
Mark Douglas Raban	MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED	Director	2015-04-02	CURRENT	1986-09-01	Active
Mark Douglas Raban	MARSHALL COMMERCIAL VEHICLES LIMITED	Director	2015-04-02	CURRENT	1991-07-15	Active
Mark Douglas Raban	MARSHALL OF IPSWICH LIMITED	Director	2015-04-02	CURRENT	2002-05-27	Active
Mark Douglas Raban	CMG 2007 LIMITED	Director	2015-04-02	CURRENT	2007-06-11	Active
Mark Douglas Raban	SILVER STREET AUTOMOTIVE LIMITED	Director	2015-04-02	CURRENT	1962-03-01	Active
Mark Douglas Raban	TIM BRINTON CARS LIMITED	Director	2015-04-02	CURRENT	1972-02-04	Active
Mark Douglas Raban	MARSHALL OF SCUNTHORPE LIMITED	Director	2015-04-02	CURRENT	1974-06-14	Active
Mark Douglas Raban	HANJO RUSSELL LIMITED	Director	2015-04-02	CURRENT	2001-03-12	Active
Mark Douglas Raban	CRYSTAL MOTOR GROUP LIMITED	Director	2015-04-02	CURRENT	2003-06-27	Active
Mark Douglas Raban	MARSHALL OF PETERBOROUGH LIMITED	Director	2015-04-02	CURRENT	2003-08-08	Active
Mark Douglas Raban	PRECISE FINANCE LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Active - Proposal to Strike off