MARSHALLS NATURAL STONE LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
MARSHALLS NATURAL STONE LIMITED is a Private Limited Company from ELLAND and has the status: Active.
MARSHALLS NATURAL STONE LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04354818. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALLS NATURAL STONE LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04354818. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALLS NATURAL STONE LIMITED - ELLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
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 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-17 UNTIL 2002-01-30 | RESIGNED | ||
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2002-01-30 UNTIL 2003-12-04 | RESIGNED |
| MR RICHARD JOHN HOYLE | May 1960 | British | Director | 2002-10-10 UNTIL 2004-07-01 | RESIGNED |
| DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2004-02-01 UNTIL 2013-10-10 | RESIGNED |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2013-10-10 UNTIL 2024-02-29 | RESIGNED |
| MR JAMES NORMAN CLARKSON | Feb 1973 | British | Director | 2002-01-30 UNTIL 2002-10-10 | 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 | 2004-02-01 UNTIL 2014-10-01 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2002-01-30 UNTIL 2003-12-04 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2003-12-04 UNTIL 2005-05-06 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2008-04-01 UNTIL 2008-07-07 | RESIGNED |
| ELIZABETH ANN BLEASE | Oct 1966 | Secretary | 2005-05-06 UNTIL 2008-04-01 | RESIGNED | |
| CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Secretary | 2008-07-07 UNTIL 2020-05-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-17 UNTIL 2002-01-30 | 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 |