MARSHALLS DORMANT NO.31 LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
MARSHALLS DORMANT NO.31 LIMITED is a Private Limited Company from ELLAND and has the status: Active.
MARSHALLS DORMANT NO.31 LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868179. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALLS DORMANT NO.31 LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868179. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALLS DORMANT NO.31 LIMITED - ELLAND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
CLEARWELL QUARRIES LIMITED (until 14/05/2013)
CLEARWELL QUARRIES LIMITED (until 14/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GRANT PULLEN | Feb 1969 | British | Director | 2024-03-01 | CURRENT |
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-10-29 UNTIL 1999-10-29 | RESIGNED | ||
| MR MURRAY MITCHELL ALSTON | Jul 1957 | British | Director | 2004-02-11 UNTIL 2007-12-05 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-10-29 UNTIL 1999-10-29 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-29 UNTIL 1999-10-29 | RESIGNED | ||
| MR MURRAY MITCHELL ALSTON | Jul 1957 | British | Secretary | 2007-01-12 UNTIL 2007-06-20 | RESIGNED |
| CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Secretary | 2008-07-07 UNTIL 2020-05-26 | RESIGNED |
| FIONA BEETS | Oct 1961 | British | Secretary | 2005-07-16 UNTIL 2007-01-12 | RESIGNED |
| ELIZABETH ANN BLEASE | Oct 1966 | Secretary | 2007-06-20 UNTIL 2008-04-01 | RESIGNED | |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2008-04-01 UNTIL 2008-07-07 | RESIGNED |
| MR ROBERT WALLACE | Sep 1928 | British | Secretary | 1999-10-29 UNTIL 2005-07-16 | RESIGNED |
| DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2007-01-12 UNTIL 2013-10-10 | RESIGNED |
| MR ROBERT WALLACE | Sep 1928 | British | Director | 1999-10-29 UNTIL 2005-07-16 | RESIGNED |
| MRS ANNE WALLACE | May 1935 | British | Director | 2005-04-16 UNTIL 2007-01-12 | RESIGNED |
| ANGUS ROBERT WALLACE | Apr 1968 | British | Director | 2005-04-16 UNTIL 2007-01-12 | RESIGNED |
| KATHRYN TUBB WALLACE | Jul 1963 | British | Director | 2005-04-17 UNTIL 2007-01-12 | RESIGNED |
| FIONA BEETS | Oct 1961 | British | Director | 1999-10-29 UNTIL 2007-01-12 | RESIGNED |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2013-10-10 UNTIL 2024-02-29 | RESIGNED |
| MR JACK JAMES CLARKE | Dec 1965 | British | Director | 2014-10-01 UNTIL 2021-04-01 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Director | 2007-01-12 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshalls Mono Limited | 2016-04-06 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |