MARSHALLS MONO LIMITED

Profile MARSHALLS MONO LIMITED

Actual on 01.12.2021
Company name
MARSHALLS MONO LIMITED
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Company number
00509579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 1952
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
23610 - Manufacture of concrete products for construction purposes
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Registered office address
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, WEST YORKSHIRE, ELLAND, HX5 9HT
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PSC and Officers MARSHALLS MONO LIMITED

Officers

(as of 18.09.2020)

CLARKE, Jack James
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Landscape House Premier Way, Lowfields Business Park, Elland, England, West Yorkshire, HX5 9HT
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: England
COFFEY, Martyn
Status: Active
Appointed on: Thursday, 10 October 2013
Correspondence address: Landscape House Premier Way, Lowfields Business Park, Elland, England, West Yorkshire, HX5 9HT
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
SIBAL, Shiv
Status: Active
Appointed on: Tuesday, 26 May 2020
Correspondence address: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Role: Secretary
BURRELL, Ian David
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Friday, 06 May 2005
Correspondence address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
Role: Secretary
MACDOUGAL, Robert Charles
Status: Not active
Resigned on: Friday, 13 March 1992
Correspondence address: Tenterhouse, Norden, Rochdale, OL11 5TT
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Company Director
ELSEY, Keith
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 19 Kittiwake Close, Links Estate, Blyth, Northumberland, NE24 3RG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, John Reginald
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 5 Bronte Way, Mirfield, West Yorkshire, WF14 9NT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACDOUGAL, Robert Ian
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Friday, 19 December 2003
Correspondence address: 15 Whitfield Drive, Milnrow, Rochdale, Lancashire, OL16 4BP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
ROBINSON, John Reginald
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Friday, 19 December 2003
Correspondence address: 36 Greenside Road, Mirfield, West Yorkshire, WF14 0AS
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
ELSEY, Keith
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Friday, 20 February 2004
Correspondence address: 19 Kittiwake Close, Links Estate, Blyth, Northumberland, NE24 3RG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, John Reginald
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Friday, 20 February 2004
Correspondence address: 5 Bronte Way, Mirfield, West Yorkshire, WF14 9NT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATSON, Colin
Status: Not active
Resigned on: Friday, 25 March 1994
Correspondence address: 17 Brockwell Gardens, Sowerby Bridge, West Yorkshire, HX6 1BP
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
DAVIDSON, Kenneth Stanley
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Windycroft, Skircoat Moor Road, Halifax, West Yorkshire
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
SARTI, David
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Monday, 01 December 2014
Correspondence address: Landscape House Premier Way, Lowfields Business Park, Elland, England, West Yorkshire, HX5 9HT
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANDERSON, Dougall John
Status: Not active
Appointed on: Tuesday, 29 June 2004
Resigned on: Monday, 02 August 2004
Correspondence address: 66 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
ROBINSON, John Reginald
Status: Not active
Appointed on: Tuesday, 29 June 2004
Resigned on: Monday, 02 August 2004
Correspondence address: 5 Bronte Way, Mirfield, West Yorkshire, WF14 9NT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, Philip David
Status: Not active
Resigned on: Monday, 06 November 2000
Correspondence address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
BURRELL, Ian David
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 07 July 2008
Correspondence address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
Role: Secretary
TAYLOR, George Brian
Status: Not active
Resigned on: Monday, 08 June 1992
Correspondence address: Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL
Role: Secretary
ILLINGWORTH, Richard Blair
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Monday, 18 February 2002
Correspondence address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, John Reginald
Status: Not active
Appointed on: Friday, 10 December 2004
Resigned on: Monday, 21 March 2005
Correspondence address: 5 Bronte Way, Mirfield, West Yorkshire, WF14 9NT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONRO, Richard Charles
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Thursday, 04 December 2003
Correspondence address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
Nationality: British
Role: Secretary
MARSHALL, John Douglas
Status: Not active
Resigned on: Thursday, 10 June 2004
Correspondence address: The Croft, Rawson Avenue, Halifax, West Yorkshire, HX3 0JP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
HOLDEN, David Graham
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Thursday, 10 October 2013
Correspondence address: Birkby Grange Birkby Hall Road, Huddersfield, United Kingdom, West Yorkshire, HD2 2XB
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLDEN, David Graham
Status: Not active
Appointed on: Monday, 08 June 1992
Resigned on: Thursday, 23 July 1998
Correspondence address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
Role: Secretary
OLDFIELD, David Fletcher
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 12 Caxton End, St Neots, Huntingdon, Cambridgeshire, PE19 4TJ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
BLEASE, Elizabeth Ann
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Tuesday, 01 April 2008
Correspondence address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
Role: Secretary
BAXANDALL, Catherine Elizabeth
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Tuesday, 26 May 2020
Correspondence address: Landscape House Premier Way, Lowfields Business Park, Elland, England, West Yorkshire, HX5 9HT
Nationality: British
Role: Secretary
Occupation: Company Secretary
MARSHALL, Keith Farrar
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
WEBSTER, Ronald Denholm
Status: Not active
Resigned on: Tuesday, 29 March 1994
Correspondence address: Glenbank 6 Rennie Street, Falkirk, Scotland, Stirlingshire, FK1 5QW
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
BURRELL, Ian David
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Wednesday, 01 October 2014
Correspondence address: Landscape House Premier Way, Lowfields Business Park, Elland, England, West Yorkshire, HX5 9HT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Marshalls Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Landscape House Elland, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent