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MARSHALLS PLC - Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05100353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Landscape House Premier Way
- Lowfields Business Park
- Elland
- West Yorkshire
- HX5 9HT Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT UK
Management
- Managing Directors
- BROMFIELD, Angela Claire
- COFFEY, Martyn
- MURRAY, Vanda
- PROTHERO, Graham
- BOURNE, Simon Gerald
- DARZINS, Avis Joy
- HOUGHTON, Diana Jane
- LOCKWOOD, Justin Ashley
- Company secretaries
- SIBAL, Shiv
Company Details
- Type of Business
- plc
- Incorporated
- 2004-04-13
- Age Of Company 2004-04-13 20 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARSHALLS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800S21IFC367J5V62
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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MARSHALLS PLC Company Description
- MARSHALLS PLC is a plc registered in United Kingdom with the Company reg no 05100353. Its current trading status is "live". It was registered 2004-04-13. It was previously called MARSHALLS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Landscape House Premier Way .
Get MARSHALLS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshalls Plc - Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom
- 2004-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
keyboard_arrow_right 2022
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resolution (2022-05-16) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-08-08) - RP04SH01
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accounts-with-accounts-type-group (2022-06-15) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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resolution (2022-05-13) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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second-filing-capital-allotment-shares (2022-05-17) - RP04SH01
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capital-allotment-shares (2022-05-16) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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accounts-with-accounts-type-group (2021-06-10) - AA
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resolution (2021-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-06) - SH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-group (2020-06-18) - AA
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resolution (2020-05-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-28) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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resolution (2019-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-04) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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legacy (2019-02-06) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-group (2018-05-17) - AA
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resolution (2018-05-18) - RESOLUTIONS
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capital-allotment-shares (2018-12-07) - SH01
keyboard_arrow_right 2017
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resolution (2017-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-group (2017-06-05) - AA
keyboard_arrow_right 2016
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resolution (2016-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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accounts-with-accounts-type-group (2016-05-31) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-06-15) - RP04
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-05-15) - AR01
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resolution (2015-06-04) - RESOLUTIONS
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miscellaneous (2015-06-05) - MISC
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accounts-with-accounts-type-group (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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miscellaneous (2014-04-10) - MISC
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-04-02) - SH04
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annual-return-company-with-made-up-date-no-member-list (2014-05-16) - AR01
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accounts-with-accounts-type-group (2014-06-18) - AA
-
appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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resolution (2014-06-02) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-05-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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accounts-with-accounts-type-group (2013-05-28) - AA
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termination-director-company-with-name (2013-10-11) - TM01
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change-person-director-company-with-change-date (2013-10-02) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-25) - CH01
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accounts-with-accounts-type-group (2012-05-30) - AA
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resolution (2012-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-04-23) - AR01
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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resolution (2011-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-02) - AA
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change-person-director-company-with-change-date (2011-07-21) - CH01
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change-person-director-company-with-change-date (2011-08-10) - CH01
keyboard_arrow_right 2010
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resolution (2010-05-18) - RESOLUTIONS
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termination-director-company-with-name (2010-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-group (2010-06-04) - AA
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termination-director-company-with-name (2010-10-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 88(2)
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accounts-with-accounts-type-group (2009-07-09) - AA
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resolution (2009-06-03) - RESOLUTIONS
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legacy (2009-05-14) - 122
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-05-07) - 288c
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legacy (2009-06-02) - 363a
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legacy (2009-08-13) - 288c
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legacy (2009-08-14) - 288c
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legacy (2009-08-19) - 288c
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change-sail-address-company (2009-10-09) - AD02
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move-registers-to-sail-company (2009-10-09) - AD03
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288b
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legacy (2008-03-20) - 288a
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legacy (2008-05-09) - 363s
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resolution (2008-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-10) - AA
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legacy (2008-07-08) - 288b
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legacy (2008-07-07) - 288a
keyboard_arrow_right 2007
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-12-18) - 169(1B)
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legacy (2007-11-06) - 169(1B)
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legacy (2007-10-30) - 169(1B)
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-05-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-05) - 88(2)R
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-30) - 88(2)R
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legacy (2006-03-02) - 88(2)R
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legacy (2006-03-22) - 88(2)R
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legacy (2006-06-15) - 363s
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legacy (2006-04-18) - 88(2)R
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accounts-with-accounts-type-group (2006-06-15) - AA
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resolution (2006-06-20) - RESOLUTIONS
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memorandum-articles (2006-06-23) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-01-10) - 88(2)R
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legacy (2005-01-10) - 88(3)
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legacy (2005-02-05) - 88(2)R
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legacy (2005-03-15) - 88(2)R
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legacy (2005-03-22) - 88(2)R
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legacy (2005-03-22) - 88(3)
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legacy (2005-03-31) - 288a
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-26) - 288a
-
legacy (2005-06-07) - 363s
-
legacy (2005-05-06) - 288b
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legacy (2005-12-28) - 88(2)R
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resolution (2005-06-20) - RESOLUTIONS
-
legacy (2005-06-28) - 88(2)R
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legacy (2005-06-29) - 288c
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legacy (2005-07-06) - 88(2)R
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accounts-with-accounts-type-group (2005-07-20) - AA
-
legacy (2005-07-29) - 88(2)R
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legacy (2005-09-14) - 88(2)R
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legacy (2005-12-12) - 88(2)R
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legacy (2005-12-14) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 287
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legacy (2004-05-06) - 225
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memorandum-articles (2004-05-10) - MEM/ARTS
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resolution (2004-05-10) - RESOLUTIONS
-
legacy (2004-05-14) - 288a
-
legacy (2004-05-10) - 123
-
legacy (2004-05-10) - 88(2)R
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legacy (2004-05-06) - 88(2)R
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legacy (2004-05-06) - 288b
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auditors-statement (2004-05-05) - AUDS
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legacy (2004-05-06) - 288a
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certificate-re-registration-private-to-public-limited-company (2004-05-05) - CERT5
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auditors-report (2004-05-05) - AUDR
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accounts-balance-sheet (2004-05-05) - BS
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re-registration-memorandum-articles (2004-05-05) - MAR
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legacy (2004-05-05) - 43(3)e
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legacy (2004-05-05) - 43(3)
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resolution (2004-05-05) - RESOLUTIONS
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legacy (2004-05-19) - PROSP
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legacy (2004-11-02) - 88(2)O
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resolution (2004-05-20) - RESOLUTIONS
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legacy (2004-12-20) - 288a
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incorporation-company (2004-04-13) - NEWINC
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legacy (2004-10-27) - 122
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legacy (2004-10-07) - 288a
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legacy (2004-09-30) - 88(2)R
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miscellaneous (2004-09-27) - MISC
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accounts-with-accounts-type-initial (2004-09-21) - AA
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memorandum-articles (2004-08-24) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2004-07-21) - CERT15
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certificate-change-of-name-company (2004-07-08) - CERTNM
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memorandum-articles (2004-06-09) - MEM/ARTS
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-05-20) - 122
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legacy (2004-05-20) - 88(2)R
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legacy (2004-05-20) - 123
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legacy (2004-07-15) - OC138
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certificate-change-of-name-company (2004-04-30) - CERTNM