Company Information for

MARSHALL-TUFFLEX LIMITED

55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NU,

Company Registration Number

00374185

Private Limited Company

Active

About Marshall-tufflex Ltd

MARSHALL-TUFFLEX LIMITED was founded on 1942-05-28 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Marshall-tufflex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MARSHALL-TUFFLEX LIMITED
Legal Registered Office
55-65 CASTLEHAM ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9NU
Other companies in TN38
Previous Names
C.& C.MARSHALL LIMITED
23/12/2021

Filing Information

Company Number00374185
Date formed1942-05-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsGROUP
Last Datalog update:
2023-12-05 18:03:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Barry Page Company Secretary COMPANY SECRETARY 1993-06-01
Paul Robert Hetherington Director CHIEF EXECUTIVE OFFICER 2014-02-03 UNITED KINGDOM
Paul Martin Mitchell Director DIRECTOR 2007-01-01
Kevin Barry Page Director DIRECTOR 2000-06-01

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Beale Director 2008-04-01 2017-01-03
James Thomas Fletcher Director 2000-06-01 2014-05-30
Paul Evans Director 1991-12-05 2008-12-31
Maurice Alan Palmer Director 1991-12-05 2006-09-29
John Michael Russell Director 1991-12-05 2004-11-26
John Henry Austin Director 1991-12-05 2001-11-15
Stephen Michael Lennard Director 1991-12-05 2000-03-12
David Richard Goodberry Director 1991-12-05 1994-07-12
Henry Christopher Noye Company Secretary 1991-12-05 1993-05-31
Henry Christopher Noye Director 1991-12-05 1993-05-31
Alan Thomas Burgess Director 1991-12-05 1991-05-31

Related Directorships for Kevin Barry Page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Barry Page MARSHALL-TUFFLEX WINDOWS LIMITEDCompany Secretary 1993-06-01 CURRENT 1989-03-07 Active
Kevin Barry Page MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITEDCompany Secretary 1993-06-01 CURRENT 1991-02-14 Active
Kevin Barry Page TUFFSTRUT LIMITEDCompany Secretary 1993-06-01 CURRENT 1992-03-20 Active
Kevin Barry Page NEWLITE WINDOWS LIMITEDCompany Secretary 1993-06-01 CURRENT 1980-08-01 Active
Kevin Barry Page STRATA 21 LIMITEDCompany Secretary 1993-06-01 CURRENT 1988-11-04 Active
Kevin Barry Page TUFFLEX LIMITEDCompany Secretary 1993-06-01 CURRENT 1951-06-06 Active
Kevin Barry Page MARSHALL-TUFFLEX INTERNATIONAL LIMITEDCompany Secretary 1993-06-01 CURRENT 1951-10-15 Active
Kevin Barry Page C. & C. MARSHALL LIMITEDCompany Secretary 1993-06-01 CURRENT 1971-04-14 Active

Related Directorships for Paul Robert Hetherington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Robert Hetherington MARSHALL-TUFFLEX WINDOWS LIMITEDDirector 2014-02-03 CURRENT 1989-03-07 Active
Paul Robert Hetherington MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITEDDirector 2014-02-03 CURRENT 1991-02-14 Active
Paul Robert Hetherington TUFFSTRUT LIMITEDDirector 2014-02-03 CURRENT 1992-03-20 Active
Paul Robert Hetherington NEWLITE WINDOWS LIMITEDDirector 2014-02-03 CURRENT 1980-08-01 Active
Paul Robert Hetherington STRATA 21 LIMITEDDirector 2014-02-03 CURRENT 1988-11-04 Active
Paul Robert Hetherington TUFFLEX LIMITEDDirector 2014-02-03 CURRENT 1951-06-06 Active
Paul Robert Hetherington MARSHALL-TUFFLEX INTERNATIONAL LIMITEDDirector 2014-02-03 CURRENT 1951-10-15 Active
Paul Robert Hetherington C. & C. MARSHALL LIMITEDDirector 2014-02-03 CURRENT 1971-04-14 Active

Related Directorships for Paul Martin Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Mitchell MARSHALL-TUFFLEX WINDOWS LIMITEDDirector 2008-11-24 CURRENT 1989-03-07 Active
Paul Martin Mitchell MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITEDDirector 2008-11-24 CURRENT 1991-02-14 Active
Paul Martin Mitchell NEWLITE WINDOWS LIMITEDDirector 2008-11-24 CURRENT 1980-08-01 Active
Paul Martin Mitchell STRATA 21 LIMITEDDirector 2008-11-24 CURRENT 1988-11-04 Active
Paul Martin Mitchell TUFFLEX LIMITEDDirector 2008-11-24 CURRENT 1951-06-06 Active
Paul Martin Mitchell TUFFSTRUT LIMITEDDirector 2007-01-01 CURRENT 1992-03-20 Active
Paul Martin Mitchell MARSHALL-TUFFLEX INTERNATIONAL LIMITEDDirector 2007-01-01 CURRENT 1951-10-15 Active
Paul Martin Mitchell C. & C. MARSHALL LIMITEDDirector 2007-01-01 CURRENT 1971-04-14 Active

Related Directorships for Kevin Barry Page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Barry Page MARSHALL-TUFFLEX WINDOWS LIMITEDDirector 2008-11-24 CURRENT 1989-03-07 Active
Kevin Barry Page TUFFSTRUT LIMITEDDirector 2008-11-24 CURRENT 1992-03-20 Active
Kevin Barry Page NEWLITE WINDOWS LIMITEDDirector 2008-11-24 CURRENT 1980-08-01 Active
Kevin Barry Page TUFFLEX LIMITEDDirector 2006-09-21 CURRENT 1951-06-06 Active
Kevin Barry Page MARSHALL-TUFFLEX INTERNATIONAL LIMITEDDirector 2000-06-01 CURRENT 1951-10-15 Active
Kevin Barry Page C. & C. MARSHALL LIMITEDDirector 2000-06-01 CURRENT 1971-04-14 Active
Kevin Barry Page MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITEDDirector 1998-01-20 CURRENT 1991-02-14 Active
Kevin Barry Page STRATA 21 LIMITEDDirector 1998-01-20 CURRENT 1988-11-04 Active