MARSHALL-TUFFLEX LIMITED
Overview
| Company Name | MARSHALL-TUFFLEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00374185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL-TUFFLEX LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is MARSHALL-TUFFLEX LIMITED located?
| Registered Office Address | 55-65 Castleham Road TN38 9NU St. Leonards-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL-TUFFLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.& C.MARSHALL LIMITED | May 28, 1942 | May 28, 1942 |
What are the latest accounts for MARSHALL-TUFFLEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSHALL-TUFFLEX LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for MARSHALL-TUFFLEX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 13, 2025
| 6 pages | SH06 | ||||||||||||||||||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||||||||||||||
Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to 40 C/O Keystone Law Ltd Chancery Lane London WC2A 1JF | 1 pages | AD02 | ||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 20, 2025
| 9 pages | SH06 | ||||||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Director's details changed for Mr Paul Anthony Constantine on Aug 07, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||||||
Director's details changed for Kevin Barry Page on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Termination of appointment of Kevin Barry Page as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||||||||||||||||||
Director's details changed for Mr Jean Carlos Dias on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||||||
Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | 1 pages | AD02 | ||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 63 pages | AA | ||||||||||||||||||||||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Director's details changed for Mr Jean Carlos Dias on Aug 16, 2021 | 2 pages | CH01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Registration of charge 003741850008, created on Jan 10, 2023 | 48 pages | MR01 | ||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||||||||||||||||||||||
Who are the officers of MARSHALL-TUFFLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Jon Lee | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 253854630002 | |||||
| CONSTANTINE, Paul Anthony | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 159511080001 | |||||
| DIAS, Jean Carlos | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 267221070003 | |||||
| HUMPHERY, John | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 295712620001 | |||||
| PAGE, Kevin Barry | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 34879010002 | |||||
| NOYE, Henry Christopher | Secretary | 7 Richmond Grove TN39 3EQ Bexhill On Sea East Sussex | British | 10444390001 | ||||||
| PAGE, Kevin Barry | Secretary | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | British | 34879010002 | ||||||
| AUSTIN, John Henry | Director | Graythorne Lodge 24 St Helens Down TN34 2BQ Hastings East Sussex | British | 2921910001 | ||||||
| BEALE, Richard John | Director | Sidney Little Road Churchfields Industrial Estate, TN38 9PU St. Leonards On Sea East Sussex | England | British | 130006980003 | |||||
| BURGESS, Alan Thomas | Director | 1 Hollington Park Close TN38 0SQ St Leonards-On-Sea East Sussex | British | 5519890001 | ||||||
| EVANS, Paul | Director | Brigden Hill Farm Fathings Lane, Ashburnham TN33 9PB Battle The Oast House East Sussex United Kingdom | England | British | 4289250003 | |||||
| FLETCHER, James Thomas | Director | Sidney Little Road Churchfields Industrial Estate, TN38 9PU St. Leonards On Sea East Sussex | United Kingdom | British | 70299520004 | |||||
| GOODBERRY, David Richard | Director | Peel Hall Reed Lane Antrobus CW9 6LJ Northwich Cheshire | British | 62224420001 | ||||||
| HETHERINGTON, Paul Robert | Director | Churchfields Industrial Estate TN38 9PU St. Leonards-On-Sea Sidney Little Road East Sussex United Kingdom | England | British | 184789460003 | |||||
| LENNARD, Stephen Michael | Director | 75 Norbury Hill SW16 3RU London | British | 2921880001 | ||||||
| MITCHELL, Paul Martin | Director | Castleham Road TN38 9NU St. Leonards-On-Sea 55-65 East Sussex England | United Kingdom | British | 117808240002 | |||||
| NOYE, Henry Christopher | Director | 7 Richmond Grove TN39 3EQ Bexhill On Sea East Sussex | British | 10444390001 | ||||||
| PALMER, Maurice Alan | Director | Thegns House Telham Lane TN33 0SR Battle East Sussex | British | 26570910002 | ||||||
| RUSSELL, John Michael | Director | 1 The Beeches Battle Road TN37 7TU St Leonards On Sea East Sussex | British | 2921920001 |
What are the latest statements on persons with significant control for MARSHALL-TUFFLEX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Mar 02, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0