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All Information about:

                        
Name

Marshall Thermo King Limited

Address
Control Building
The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 February 2024
Company No. 00759572 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)45200 - Maintenance and repair of motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marshall Fleet Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00563027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Howell, Mark Nigel Newmarket Road, Cambridge, England Status: Active Notified: 03/12/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary
    Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Jane Louise Newmarket Road, Cambridge, England Status: Ceased Notified: 25/01/2022 Ceased: 31/07/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB LH NO 2 LTD Status: Active Notified: 04/05/2023 Companies House Number: 13878567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PSR Bromley LTD Status: Active Notified: 04/05/2023 Companies House Number: 02802658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PSR Contracts Limited Status: Active Notified: 04/05/2023 Companies House Number: 06890050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peter Staines Refrigeration LTD Status: Active Notified: 04/05/2023 Companies House Number: 04667364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Roadfridge Limited Status: Active Notified: 04/05/2023 Companies House Number: 04827802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Michael Ward Limited Status: Ceased Notified: 04/05/2023 Ceased: 04/05/2023 Companies House Number: 01911215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors