MARSHALLS PLC
Active - Accounts Filed
General Information
NAME
MARSHALLS PLC
COMPANY NUMBER
05100353
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/2004
(20 years and 8 months old)
WEBSITE
www.marshalls.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2004
08/07/2004
MARSHALLS GROUP PLC
View all previous names
WEST YORKSHIRE
HX5 9HT
Telephone: 03701207474
TPS: No
Landscape House
Premier Way
Lowfields Business Park
Elland, West Yorkshire
HX5 9HT
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Martyn Coffey (918122147) has left the board |
Credit Risk Overview
Want to learn more about MARSHALLS PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALLS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2017 - Present (7 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 3 |
View Report |
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Martyn Coffey (918122147) has left the board |
| 15/01/2024 | New Board Member Matthew Grant Pullen (931779504) Appointed |
| 10/01/2024 | New Board Member Matthew Grant Pullen (931779497) Appointed |
| 16/05/2023 | Timothy Simon Devereux Pile (912468943) has left the board |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Diana Jane Houghton (930381735) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Simon Gerald Bourne (927714582) Appointed |
| 16/12/2021 | Philip Graham Rogerson (928694186) has left the board |
| 08/09/2021 | New Board Member Philip Graham Rogerson (928694186) Appointed |
| 03/06/2021 | New Board Member Avis Joy Darzins (912667427) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 01/06/2020 | Catherine Elizabeth Baxandall (902782544) has left the board |
| 01/06/2020 | New Company Secretary Shiv Sibal (927015342) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 07/10/2019 | New Board Member Angela Claire Bromfield (915374499) Appointed |
| 07/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | Andrew James Allner (907300330) has left the board |
| 14/05/2018 | New Board Member Vanda Murray (904752714) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 12/05/2017 | Mark John Edwards (905656221) has left the board |
| 12/05/2017 | New Board Member Graham Prothero (917552795) Appointed |
| 12/05/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 30/05/2016 | Alan Charles Coppin (908280890) has left the board |
| 27/05/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 02/07/2015 | New Annual Return filed |
| 21/06/2015 | New Annual Return filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Janet Elizabeth Ashdown (911512678) Appointed |
| 04/12/2014 | David Sarti (909519584) has left the board |
| 03/10/2014 | Ian David Burrell (904770609) has left the board |
| 03/10/2014 | New Board Member Jack James Clarke (919143107) Appointed |
| 23/06/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 15/10/2013 | David Graham Holden (903247460) has left the board |
| 13/09/2013 | New Board Member Martyn Coffey (918122147) Appointed |
| 26/04/2013 | New Annual Return filed |
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