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Marshall Thermo King LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cambridge
  • Company Details
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Company Details
  • Business Name
    Marshall Thermo King LTD
  • Address
    ******************
  • SIC Codes
    45200
  • SIC Description
    Maintenance and repair of motor vehicles
  • Company Number
    00759572
  • Listing UID
    186034
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Location
  • The Quorum, The Quorum, Suite 230, Cambridge, CB5 8RE

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Geolocation Details
  • Latitude
    52.206578
  • Longitude
    0.164812
  • Easting
    548023.0
  • Northing
    258692.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL506403
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 11, 2023
    Shortcode
    [email_notify]
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    Company Officers
    MURRAY, Orla
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: secretary
    Address: Core 6, Core 42 Business Park, Dordon, Tamworth, B78 1TX, England
    HAMPSEY, David
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: Core 6, Core 42 Business Park, Dordon, Tamworth, B78 1TX, England
    MEECHAN, Ronald
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: Core 6, Core 42 Business Park, Dordon, Tamworth, B78 1TX, England
    BARKER, Jonathan David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: May 30, 2012
    MOYNIHAN, Sarah Jane
    Appointed On: May 30, 2012
    Occupation: N/A
    Role: secretary
    Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
    Resigned On: March 31, 2025
    BAIGENT, Clifford James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Stocks Close, Bottisham, Cambridge, Cambridgeshire, CB5 9BY
    Resigned On: July 31, 1998
    BLOOMFIELD, Michael Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
    Resigned On: November 29, 1996
    CALLAGHAN, Peter William
    Appointed On: December 8, 2009
    Occupation: N/A
    Role: director
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: December 31, 2012
    COATES, Thomas William
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: Trevauge, Birds End, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HE
    Resigned On: January 21, 2003
    DASTUR, William Charles Mason
    Appointed On: November 18, 1996
    Occupation: N/A
    Role: director
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: April 30, 2016
    DEAN, Bonnie Phillips
    Appointed On: August 2, 2004
    Occupation: N/A
    Role: director
    Address: 13 Brock Street, Bath, Avon, BA1 2LW
    Resigned On: October 13, 2006
    EDEY, Pamela
    Appointed On: July 6, 1998
    Occupation: N/A
    Role: director
    Address: 20, Rushington Close, St Ives, Cambridgeshire, PE27 3JH
    Resigned On: September 7, 1998
    EVERETT, Oliver Richard Sworder
    Appointed On: July 6, 1998
    Occupation: N/A
    Role: director
    Address: 2 Pikes Walk, Cambridge, Cambridgeshire, CB1 1LF
    Resigned On: November 9, 2001
    FABEN, Nigel Bertram John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ
    Resigned On: December 31, 2009
    FOSTER, Mark Simon
    Appointed On: June 1, 2001
    Occupation: N/A
    Role: director
    Address: Brook House, Pencombe, Herefordshire, HR7 4RL
    Resigned On: October 7, 2002
    GEDNEY, Edward Owen
    Appointed On: May 1, 2016
    Occupation: N/A
    Role: director
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: August 16, 2017
    GEDNEY, Edward Owen
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: 2 Home Farm Close, Rampton, Cambridgeshire, CB24 8PR
    Resigned On: August 31, 2011
    GREGORY, Steven Howard
    Appointed On: June 1, 2001
    Occupation: N/A
    Role: director
    Address: 14 Kingsway, Mildenhall, Suffolk, IP28 7HW
    Resigned On: April 19, 2002
    HEAFORD, David John
    Appointed On: November 28, 2024
    Occupation: N/A
    Role: director
    Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
    Resigned On: March 31, 2025
    HOWELL, Mark Nigel
    Appointed On: December 3, 2018
    Occupation: N/A
    Role: director
    Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
    Resigned On: December 18, 2024
    HOWELLS, Andrew John
    Appointed On: May 13, 2011
    Occupation: N/A
    Role: director
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: December 31, 2013
    JOHNSON, Peter William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
    Resigned On: February 28, 1995
    KNIGHT, Roger Michael
    Appointed On: October 23, 1996
    Occupation: N/A
    Role: director
    Address: Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW
    Resigned On: December 31, 2007
    LACEY, Colin Francis
    Appointed On: July 6, 1998
    Occupation: N/A
    Role: director
    Address: 4 Capstan Close, Cambridge, Cambridgeshire, CB4 1BJ
    Resigned On: May 28, 1999
    LAUD, Francis
    Appointed On: April 30, 2016
    Occupation: N/A
    Role: director
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: January 25, 2022
    MARSHALL, Michael John, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: October 1, 2016
    MARSHALL, Robert David
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: June 24, 2019
    OLIVER, Colin George
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: 39 Northumberland Road, Leamington Spa, Warwickshire, CV32 6AH
    Resigned On: July 30, 2004
    PERKINS, Jane Louise
    Appointed On: January 25, 2022
    Occupation: N/A
    Role: director
    Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
    Resigned On: July 31, 2024
    PETTITT, Alison Jane
    Appointed On: December 8, 2009
    Occupation: N/A
    Role: director
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: October 31, 2013
    RALPH, George Alexander
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Aiport House, The Airport, Cambridge, CB5 8RY
    Resigned On: December 5, 2018
    WILLIAMS, Gareth
    Appointed On: September 26, 2024
    Occupation: N/A
    Role: director
    Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
    Resigned On: March 31, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    THERMO KING UK LIMITED
    Company Number
    00759572
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 24, 2025
    Next Due
    July 8, 2026
    Next Made Up To
    June 24, 2026
    Overdue
    No
    Date Of Creation
    May 2, 1963
    ETag
    f811d3b38f83f0ae7a146c1b3b5681bfa89d9df4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 3, 2015
    Previous Company Names
    Ceased On
    August 15, 2025
    Effective From
    December 15, 1982
    Name
    MARSHALL THERMO KING LIMITED
    Ceased On
    December 15, 1982
    Effective From
    May 2, 1963
    Name
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED
    Registered Office Address
    Address Line 1
    Core 6 Core 42 Business Park
    Address Line 2
    Dordon
    country
    England
    Locality
    Tamworth
    Post Code
    B78 1TX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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