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MARSHALL SURFACING CONTRACTS LIMITED

Company
MARSHALL SURFACING CONTRACTS LIMITED (02503532)

MARSHALL SURFACING CONTRACTS

Phone: 01883 622 241
A⁺ rating

ABOUT MARSHALL SURFACING CONTRACTS LIMITED

Marshall Surfacing is a specialist surfacing company based in Whyteleafe, Surrey and has been established for more than 40 years. Within that time, it has always remained a family business priding itself on delivering a high standard of service. We always strive to offer our residential and commercial sector customers the highest standards of quality and excellence whilst working to current health and safety standards.

Within our residential services we can help you with surfacing or re-surfacing a driveway, pathway, tennis court, car park, crossover, hard standing or road works in a material of your choice.

We cover a large geography dependent on the type of work we are doing but the main bulk of our project work is in Surrey, Kent, London & the South East of England.

For further information about our products and services or to book an appointment please call us or send us an email today.

Marshall Surfacing is a specialist surfacing company based in Whyteleafe, Surrey and has been established for more than 40 years. Within that time, it has always remained a family business priding itself on delivering a high standard of service. We always strive to offer our residential and commercial sector customers the highest standards of quality and excellence whilst working to current health and safety standards. We also cover a range of areas throughout London, Surrey, Kent, Middlesex, Berkshire, Essex, Hertfordshire, East Sussex, West Sussex, Hampshire and Buckinghamshire.

As a company we have over 40 years of experience and knowledge within the industry and can offer an extensive range of products and services to the construction sector.

We are leading specialists in commercial surfacing, plant & equipment hire and residential surfacing in London, Surrey and the South-East of England.

KEY FINANCES

Year
2013
Assets
£2065.69k ▼ £-282.93k (-12.05 %)
Cash
£0.76k ▲ £0k (0.13 %)
Liabilities
£1978.26k ▼ £-208.82k (-9.55 %)
Net Worth
£87.43k ▼ £-74.11k (-45.88 %)

REGISTRATION INFO

Company name
MARSHALL SURFACING CONTRACTS LIMITED
Company number
02503532
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 May 1990
Age - 34 years
Home Country
United Kingdom

CONTACTS

Website
www.marshallsurfacing.co.uk
Phones
01883 622 241
01883 627 265
Registered Address
249 GODSTONE RD,
WHYTELEAFE,
SURREY,
CR3 0EN

ECONOMIC ACTIVITIES

42110
Construction of roads and motorways

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LAST EVENTS

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Apr 2016
Accounts for a medium company made up to 30 June 2015
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,500

CHARGES

30 November 1993
Status
Outstanding
Delivered
2 December 1993
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

15 July 1993
Status
Satisfied on 4 June 1994
Delivered
23 July 1993
Persons entitled
Close Brothers Limited
Description
All the company's right title and interest in and to all…

See Also


Last update 2018

MARSHALL SURFACING CONTRACTS LIMITED DIRECTORS

Mark Stephen Phillips

  Acting
Appointed
01 April 2006
Role
Secretary
Address
249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
Name
PHILLIPS, Mark Stephen

Clive Hugh Marshall

  Acting PSC
Occupation
Road Surfacing Contractor
Role
Director
Age
69
Nationality
British
Address
249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
Country Of Residence
England
Name
MARSHALL, Clive Hugh
Notified On
1 March 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Iain Edward William Marshall

  Acting PSC
Occupation
Road Surfacing Contractor
Role
Director
Age
74
Nationality
British
Address
249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
Country Of Residence
England
Name
MARSHALL, Iain Edward William
Notified On
1 March 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Scott Tavendale Marshall

  Acting
Appointed
31 December 2004
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
Country Of Residence
United Kingdom
Name
MARSHALL, Scott Tavendale

Stephen Mcclernon

  Acting
Appointed
11 April 2013
Occupation
None
Role
Director
Age
44
Nationality
British
Address
249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
Country Of Residence
United Kingdom
Name
MCCLERNON, Stephen

Mark Stephen Phillips

  Acting
Appointed
31 December 2004
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
Country Of Residence
United Kingdom
Name
PHILLIPS, Mark Stephen

Martin Wood

  Acting
Appointed
07 March 2011
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
Country Of Residence
United Kingdom
Name
WOOD, Martin

Roger Anthony Phillips

  Resigned
Resigned
05 January 2004
Role
Secretary
Address
105 Chaldon Way, Coulsdon, Surrey, CR5 1DN
Name
PHILLIPS, Roger Anthony

Martin Wood

  Resigned
Appointed
05 January 2004
Resigned
07 November 2005
Role
Secretary
Address
Hunters Hill, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX
Name
WOOD, Martin

Joan Marshall

  Resigned
Resigned
01 July 2015
Occupation
Administrator
Role
Director
Age
97
Nationality
British
Address
249 Godstone Rd, Whyteleafe, Surrey, CR3 0EN
Country Of Residence
United Kingdom
Name
MARSHALL, Joan

Steve Mcclernon

  Resigned
Appointed
02 September 2011
Resigned
11 April 2013
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
186 Kingfisher Meadow, Maidstone, Kent, United Kingdom, ME16 8RD
Country Of Residence
United Kingdom
Name
MCCLERNON, Steve

Michael Naidoo

  Resigned
Appointed
30 September 1994
Resigned
31 August 1996
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
40 The Grooms, Pound Hill, Crawley, West Sussex, RH10 7YD
Name
NAIDOO, Michael

Roger Anthony Phillips

  Resigned
Resigned
31 December 2004
Occupation
Engineer
Role
Director
Age
81
Nationality
British
Address
105 Chaldon Way, Coulsdon, Surrey, CR5 1DN
Country Of Residence
United Kingdom
Name
PHILLIPS, Roger Anthony

Martin Wood

  Resigned
Appointed
30 September 1994
Resigned
07 November 2005
Occupation
Contracts Director
Role
Director
Age
69
Nationality
British
Address
Hunters Hill, Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6JX
Country Of Residence
United Kingdom
Name
WOOD, Martin

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