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MARSHALL AMPLIFICATION PLC - N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 00805676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- N/A, Denbigh Road
- Denbigh Industrial Estate
- Bletchley
- Milton Keynes
- MK1 1DQ N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ UK
Management
- Managing Directors
- AXHAMRE, Martin Johannes
- DE BODINAT, Henri
- DE MAILLARD, Jeremy
- LINDKVIST, Linda Bertha Anna Sjö
- STREET, Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1964-05-19
- Age Of Company 1964-05-19 60 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JIM MARSHALL (PRODUCTS) LIMITED
- Legal Entity Identifier (LEI)
- 894500XY8H4HFIWVHU60
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
✓
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MARSHALL AMPLIFICATION PLC Company Description
- MARSHALL AMPLIFICATION PLC is a plc registered in United Kingdom with the Company reg no 00805676. Its current trading status is "live". It was registered 1964-05-19. It was previously called JIM MARSHALL (PRODUCTS) LIMITED . It has declared SIC or NACE codes as "27900". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at N/a, Denbigh Road .
Get MARSHALL AMPLIFICATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshall Amplification Plc - N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, United Kingdom
- 1964-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00805676#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00805676#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00805676#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-cancellation-shares (2023-04-14) - SH06
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notification-of-a-person-with-significant-control (2023-04-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-04-14) - PSC09
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capital-return-purchase-own-shares (2023-04-14) - SH03
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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accounts-with-accounts-type-group (2023-12-18) - AA
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resolution (2023-11-30) - RESOLUTIONS
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memorandum-articles (2023-11-16) - MA
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2023-09-25) - TM02
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capital-allotment-shares (2023-08-17) - SH01
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legacy (2023-08-10) - OC138
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resolution (2023-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-08-10) - SH19
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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-05-11) - PSC08
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resolution (2023-05-20) - RESOLUTIONS
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memorandum-articles (2023-05-20) - MA
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resolution (2023-07-17) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2023-08-10) - CERT15
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-26) - CH01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-group (2022-09-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-group (2021-09-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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accounts-with-accounts-type-group (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-group (2017-06-29) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-27) - TM02
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-full (2014-06-13) - AA
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
-
appoint-person-director-company-with-name-date (2014-11-27) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-director-company-with-name (2012-04-27) - TM01
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termination-director-company-with-name (2012-01-24) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-person-director-company-with-change-date (2011-10-11) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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accounts-with-accounts-type-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-11-01) - AP01
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legacy (2010-11-02) - MG01
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legacy (2010-12-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-04-09) - 288b
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legacy (2009-03-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-04-17) - 288a
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legacy (2008-05-28) - 288c
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legacy (2008-05-29) - 363a
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legacy (2008-06-02) - 288c
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accounts-with-accounts-type-full (2008-07-24) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-03-19) - 363a
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legacy (2007-03-19) - 353
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keyboard_arrow_right 2006
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-03-14) - 288c
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legacy (2006-03-14) - 363a
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accounts-with-accounts-type-full (2006-03-24) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-25) - AA
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legacy (2005-04-01) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-03-17) - 363s
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legacy (2004-03-16) - 169
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-18) - AA
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legacy (2003-04-15) - 363s
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legacy (2003-12-22) - 288a
-
legacy (2003-12-22) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-31) - AA
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resolution (2002-05-20) - RESOLUTIONS
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legacy (2002-05-09) - 288a
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legacy (2002-03-29) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-09-28) - 288a
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-05-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-19) - 363s
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legacy (2000-04-11) - 288b
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accounts-with-accounts-type-full (2000-03-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-07) - 363s
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accounts-with-accounts-type-full (1999-03-24) - AA
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legacy (1999-01-13) - 288b
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keyboard_arrow_right 1998
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legacy (1998-07-25) - 288b
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accounts-with-accounts-type-full (1998-05-14) - AA
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legacy (1998-04-18) - 288b
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legacy (1998-04-18) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-08) - 288b
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legacy (1997-09-02) - 288a
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accounts-with-accounts-type-full (1997-04-21) - AA
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legacy (1997-04-21) - 363s
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legacy (1997-04-24) - 288a
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legacy (1997-05-30) - 288b
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legacy (1997-06-13) - 403a
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legacy (1997-05-14) - 288c
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keyboard_arrow_right 1996
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legacy (1996-04-16) - 363s
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accounts-with-accounts-type-full (1996-03-20) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-12) - AA
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legacy (1995-04-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-11-21) - 288
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legacy (1994-06-14) - 288
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keyboard_arrow_right 1993
-
legacy (1993-07-15) - 88(2)R
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legacy (1993-04-21) - 363s
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accounts-with-accounts-type-full (1993-04-15) - AA
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legacy (1993-02-12) - 169
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keyboard_arrow_right 1992
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auditors-statement (1992-07-08) - AUDS
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legacy (1992-04-23) - 363s
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legacy (1992-07-08) - 43(3)
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legacy (1992-07-08) - 43(3)e
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accounts-balance-sheet (1992-07-08) - BS
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accounts-with-accounts-type-full (1992-06-15) - AA
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re-registration-memorandum-articles (1992-07-08) - MAR
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legacy (1992-07-17) - 123
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resolution (1992-07-17) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-07-17) - CERT7
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auditors-report (1992-07-08) - AUDR
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-01) - AA
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resolution (1991-06-12) - RESOLUTIONS
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legacy (1991-06-12) - 123
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legacy (1991-07-31) - 363a
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accounts-amended-with-accounts-type-full (1991-12-20) - AAMD
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legacy (1991-06-12) - 88(2)R
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-24) - AA
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legacy (1990-05-17) - 169
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legacy (1990-05-03) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-03) - PUC 2
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legacy (1989-05-04) - PUC 2
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legacy (1989-06-28) - 363
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accounts-with-accounts-type-full (1989-06-28) - AA
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legacy (1989-08-04) - 88(2)
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legacy (1989-08-04) - 88(3)
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legacy (1989-10-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-09-30) - 363
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accounts-with-accounts-type-full (1988-09-30) - AA
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accounts-with-accounts-type-full (1988-02-05) - AA
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resolution (1988-10-13) - RESOLUTIONS
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legacy (1988-10-13) - 123
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keyboard_arrow_right 1987
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legacy (1987-08-16) - 288
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legacy (1987-08-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-08-22) - 363
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keyboard_arrow_right 1964
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miscellaneous (1964-05-19) - MISC
