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Nom

Marshall Leasing Limited

Adresse
Forvis Mazars Llp
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00156897 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB N.I.I.B Group Limited Status: Active Notified: 24/11/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Motor Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 02051461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Baird, Richard Dublin 4, Ireland Status: Active Notified: 24/11/2017 Date of Birth: 03/1967 Occupation: New Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill Wilson Secretarial Limited, Dublin 4, Ireland Status: Active Notified: 24/11/2017 Role: Secretary Nationality: British
    Mcdowell, Greg Birmingham Status: Active Notified: 14/01/2019 Date of Birth: 09/1974 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish
    Mcgee, James Dublin 4, Ireland Status: Active Notified: 24/11/2017 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Targett, Philip Norman Birmingham Status: Active Notified: 01/04/2008 Date of Birth: 05/1957 Occupation: Customer Service Director Role: Director Country of Residence: England Nationality: British
    Wright, Ian Dublin 4, Ireland Status: Active Notified: 24/11/2017 Date of Birth: 02/1972 Occupation: Banker Role: Director Country of Residence: Northern Ireland Nationality: British
    Lavender, Christopher Gerald Potton, Sandy Status: Ceased Notified: 01/01/1999 Ceased: 31/05/2010 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gates Contract Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 05907378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors