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- MARSHALLS GROUP LIMITED
MARSHALLS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALLS GROUP LIMITED
COMPANY NUMBER
00481574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/1950
(74 years and 7 months old)
WEBSITE
www.marshalls.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2004
23/12/2009
MARSHALLS GROUP PLC
View all previous names
Previous Names
08/07/2004 23/12/2009 MARSHALLS GROUP PLC
01/03/1989 08/07/2004 MARSHALLS PLC
31/12/1981 01/03/1989 MARSHALLS HALIFAX PUBLIC LIMITED COMPANY
28/04/1950 31/12/1981 MARSHALLS (HALIFAX) LIMITED
WEST YORKSHIRE
HX5 9HT
Telephone: 03701207474
TPS: No
4 Park Terrace
Glasgow
Lanarkshire
G3 6BY
Telephone: 312000
Eastern Dry Dock Corporation Road
Newport
Gwent
NP19 4RE
Telephone: 284600
Fletcher Bank Quarries Fletcher Ban
Bury
Lancashire
BL0 0DD
Hallings Southowram
Halifax
West Yorkshire
HX3 9TW
Telephone: 312000
Holmfirth Road
Huddersfield
West Yorkshire
HD8 8BB
Telephone: 606419
Landscape House
Premier Way
Lowfields Business Park
Elland, West Yorkshire
HX5 9HT
Telephone: 312000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: Martyn Coffey (918122147) has left the board |
Credit Risk Overview
Want to learn more about MARSHALLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2021 - Present (3 years and 4 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 6 |
View Report |
04/11/2022 - Present (2years) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
08/01/2024 - Present (10 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 10 |
View Report |
08/08/1991 - Present (33 years and 3 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARSHALLS EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: Martyn Coffey (918122147) has left the board |
Date: 10/01/2024 | Event: New Board Member Matthew Grant Pullen (931779504) Appointed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Board Member Simon Gerald Bourne (927714582) Appointed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: Catherine Elizabeth Baxandall (902782544) has left the board |
Date: 03/06/2020 | Event: New Company Secretary Shiv Sibal (927024134) Appointed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Confirmation Statement filed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 23/08/2015 | Event: New Confirmation Statement filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Ian David Burrell (904770609) has left the board |
Date: 03/10/2014 | Event: New Board Member Jack James Clarke (919143107) Appointed |
Date: 16/08/2014 | Event: New Confirmation Statement filed |
Date: 05/03/2014 | Event: Change in Reg. Office |
Date: 16/10/2013 | Event: David Graham Holden (903247460) has left the board |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 15/10/2013 | Event: New Board Member Martyn Coffey (918122147) Appointed |
Date: 21/08/2013 | Event: New Confirmation Statement filed |
Date: 05/10/2012 | Event: New Accounts filed |
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