MARSHALL-TUFFLEX LIMITED

Key Data

Status

Active

Company No.

00374185

Incorporation date

28/05/1942

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

25/11/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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25/11/2025

Purchase of own shares.

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03/11/2025

Cancellation of shares. Statement of capital on 2025-10-13

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03/09/2025

Confirmation statement made on 2025-08-04 with updates

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02/09/2025

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

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02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (58 pages)

09/06/2025

Resolutions

View PDF (1 pages)

02/04/2025

Cancellation of shares. Statement of capital on 2025-02-20

View PDF (9 pages)

02/04/2025

Purchase of own shares.

View PDF (4 pages)

07/08/2024

Director's details changed for Mr Paul Anthony Constantine on 2024-08-07

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

06/08/2024

Director's details changed for Kevin Barry Page on 2024-08-06

View PDF (2 pages)

03/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (61 pages)

19/06/2024

Resolutions

View PDF (1 pages)

15/05/2024

Termination of appointment of Kevin Barry Page as a secretary on 2024-04-30

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09/05/2024

Director's details changed for Mr Jean Carlos Dias on 2024-04-18

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17/11/2023

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

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11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

16/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

14/08/2023

Resolutions

View PDF (1 pages)

14/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-07-11

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25/07/2023

Director's details changed for Mr Jean Carlos Dias on 2021-08-16

View PDF (2 pages)

11/07/2023

Resolutions

View PDF (1 pages)

12/01/2023

Registration of charge 003741850008, created on 2023-01-10

View PDF (48 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (322 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
122
18.81M
-
0.00
3.20M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Paul Martin	Director	01/01/2007 - 30/06/2022	9
Hetherington, Paul Robert	Director	03/02/2014 - 17/02/2020	17
Constantine, Paul Anthony	Director	05/10/2020 - Present	13
Beale, Richard John	Director	01/04/2008 - 03/01/2017	9
Dias, Jean Carlos	Director	16/08/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARSHALL-TUFFLEX LIMITED

MARSHALL-TUFFLEX LIMITED is an(a) Active company incorporated on 28/05/1942 with the registered office located at 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex TN38 9NU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSHALL-TUFFLEX LIMITED?

MARSHALL-TUFFLEX LIMITED is currently Active. It was registered on 28/05/1942 .

Where is MARSHALL-TUFFLEX LIMITED located?

MARSHALL-TUFFLEX LIMITED is registered at 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex TN38 9NU.

What does MARSHALL-TUFFLEX LIMITED do?

MARSHALL-TUFFLEX LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for MARSHALL-TUFFLEX LIMITED?

The latest filing was on 25/11/2025: Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction..