Gane & Marshall International Limited
Company Profile
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MicroGane & Marshall International Limited
03231509•Private Limited With Share Capital
12 Manvers House Pioneer Close, Wath Upon Dearne, S637JZ
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Incorporated
30/07/1996
Company Age
29 years
Directors
4
Employees
3
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Gane & Marshall International Limited (03231509) is a private limited with share capital incorporated on 30/07/1996 (29 years old) and registered in wath upon dearne, S637JZ. The company operates under SIC code 79120 - tour operator activities.
Gane & marshall international limited is a company based out of 118 collier row road romford, essex, united kingdom.
Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 30/07/1996
S637JZ
3 employees
Financial Overview
Total Assets
£387.4K
Liabilities
£238.8K
Net Assets
£148.6K
Cash
£249.9K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Address
Date:07-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:04-08-2000
Auditors Resignation Company
Category:Auditors
Date:19-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:02-08-1999
Resolution
Category:Resolution
Date:05-01-1999
Resolution
Category:Resolution
Date:05-01-1999
Legacy
Category:Capital
Date:05-01-1999
Legacy
Category:Capital
Date:05-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1997
Legacy
Category:Capital
Date:12-09-1997
Legacy
Category:Annual Return
Date:30-07-1997
Legacy
Category:Accounts
Date:10-06-1997
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Capital
Date:17-09-1996
Legacy
Category:Capital
Date:09-09-1996
Resolution
Category:Resolution
Date:09-09-1996
Resolution
Category:Resolution
Date:09-09-1996
Resolution
Category:Resolution
Date:07-08-1996
Resolution
Category:Resolution
Date:07-08-1996
Legacy
Category:Capital
Date:07-08-1996
Incorporation Company
Category:Incorporation
Date:30-07-1996
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/07/2025
Latest Accounts31/03/2025
Trading Addresses
12 Manvers House Pioneer Close, Wath Upon Dearne, S63 7Jz, Rotherham, S637JZRegistered
Orbital House, 20 Eastern Road, Romford, Essex, RM13PJ
Related Companies
1
Contact
01822600600holidays@ganeandmarshall.cominfo@ganeandmarshall.comganeandmarshall.com
12 Manvers House Pioneer Close, Wath Upon Dearne, S637JZ