MARSHALLS MONO LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
MARSHALLS MONO LIMITED is a Private Limited Company from ELLAND and has the status: Active.
MARSHALLS MONO LIMITED was incorporated 71 years ago on 07/07/1952 and has the registered number: 00509579. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSHALLS MONO LIMITED was incorporated 71 years ago on 07/07/1952 and has the registered number: 00509579. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSHALLS MONO LIMITED - ELLAND
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANDSCAPE HOUSE PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
| MR MATTHEW GRANT PULLEN | Feb 1969 | British | Director | 2024-01-08 | CURRENT |
| MR SIMON GERALD BOURNE | Oct 1973 | British | Director | 2022-11-04 | CURRENT |
| MR SHIV SIBAL | Secretary | 2020-05-26 | CURRENT | ||
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 1998-07-23 UNTIL 2003-12-04 | RESIGNED |
| ROBERT CHARLES MACDOUGAL | Mar 1929 | British | Director | RESIGNED | |
| MR COLIN WATSON | Feb 1937 | British | Director | RESIGNED | |
| DAVID SARTI | Jun 1965 | British | Director | 2003-12-19 UNTIL 2014-12-01 | RESIGNED |
| CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Secretary | 2008-07-07 UNTIL 2020-05-26 | RESIGNED |
| ELIZABETH ANN BLEASE | Oct 1966 | Secretary | 2005-05-06 UNTIL 2008-04-01 | RESIGNED | |
| GEORGE BRIAN TAYLOR | Jul 1932 | British | Secretary | RESIGNED | |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2003-12-04 UNTIL 2005-05-06 | RESIGNED |
| DAVID GRAHAM HOLDEN | Dec 1959 | British | Secretary | 1992-06-08 UNTIL 1998-07-23 | RESIGNED |
| JOHN REGINALD ROBINSON | Apr 1955 | British | Director | 1997-01-29 UNTIL 2003-12-19 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2008-04-01 UNTIL 2008-07-07 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Director | 2003-12-19 UNTIL 2014-10-01 | RESIGNED |
| DOUGALL JOHN ANDERSON | Aug 1953 | British | Director | 2004-06-29 UNTIL 2004-08-02 | RESIGNED |
| RONALD DENHOLM WEBSTER | Sep 1937 | British | Director | RESIGNED | |
| MR JACK JAMES CLARKE | Dec 1965 | British | Director | 2014-10-01 UNTIL 2021-04-01 | RESIGNED |
| JOHN REGINALD ROBINSON | Apr 1955 | British | Director | 2004-01-28 UNTIL 2004-02-20 | RESIGNED |
| JOHN REGINALD ROBINSON | Apr 1955 | British | Director | 2004-05-06 UNTIL 2004-05-14 | RESIGNED |
| JOHN REGINALD ROBINSON | Apr 1955 | British | Director | 2004-06-29 UNTIL 2004-08-02 | RESIGNED |
| JOHN REGINALD ROBINSON | Apr 1955 | British | Director | 2004-12-10 UNTIL 2005-03-21 | RESIGNED |
| MR DAVID FLETCHER OLDFIELD | May 1938 | British | Director | RESIGNED | |
| PHILIP DAVID MARSHALL | Aug 1960 | British | Director | RESIGNED | |
| KEITH FARRAR MARSHALL | Feb 1935 | British | Director | RESIGNED | |
| JOHN DOUGLAS MARSHALL | Jan 1945 | British | Director | RESIGNED | |
| MR KEITH ELSEY | Nov 1960 | British | Director | 2004-01-28 UNTIL 2004-02-20 | RESIGNED |
| ROBERT IAN MCDOUGAL | Mar 1960 | British | Director | 1997-01-29 UNTIL 2003-12-19 | RESIGNED |
| RICHARD BLAIR ILLINGWORTH | Mar 1963 | British | Director | 1997-01-29 UNTIL 2002-02-18 | RESIGNED |
| DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2000-11-06 UNTIL 2013-10-10 | RESIGNED |
| MR KEITH ELSEY | Nov 1960 | British | Director | 2004-05-06 UNTIL 2004-05-14 | RESIGNED |
| MR KENNETH STANLEY DAVIDSON | May 1936 | British | Director | RESIGNED | |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2013-10-10 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshalls Group Limited | 2016-04-06 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |