MARSHALL (BUILDING CONTRACTORS) LTD

Profile MARSHALL (BUILDING CONTRACTORS) LTD

Actual on 01.04.2021
Company name
MARSHALL (BUILDING CONTRACTORS) LTD
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Company number
00950619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 March 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.
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Registered office address
MARSHALL HOUSE HUDDERSFIELD ROAD, ELLAND, UNITED KINGDOM, WEST YORKSHIRE, HX5 9BW
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PSC and Officers MARSHALL (BUILDING CONTRACTORS) LTD

Officers

(as of 18.09.2020)

BOOTH, Jonathan
Status: Active
Appointed on: Monday, 01 June 1998
Correspondence address: Huddersfield Road, Elland, West Yorkshire, HX5 9BW
Nationality: British
Role: Secretary
BOOTH, Jonathan
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: Huddersfield Road, Elland, West Yorkshire, HX5 9BW
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: England
MARSHALL, Christopher Roy
Status: Active
Correspondence address: Huddersfield Road, Elland, West Yorkshire, HX5 9BW
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
MARSHALL, John Nicholas
Status: Active
Appointed on: Monday, 09 August 1999
Correspondence address: Huddersfield Road, Elland, West Yorkshire, HX5 9BW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Builder
Country of residence: United Kingdom
KER, Andrew
Status: Not active
Resigned on: Friday, 02 October 1992
Correspondence address: 1 Close Lea Avenue, Rastrick, Brighouse, West Yorkshire, HD6 3DE
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Building Contractor
WOOD, Thomas Melvyn
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: 19 The Drive, Bury, Lancashire, BL9 5DG
Role: Secretary
WOOD, Thomas Melvyn
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: 19 The Drive, Bury, Lancashire, BL9 5DG
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Secretary
MARSHALL, Susan
Status: Not active
Resigned on: Thursday, 27 September 2012
Correspondence address: Huddersfield Road, Elland, West Yorkshire, HX5 9BW
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

01272648
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Marshall House Elland, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Ownership Of Shares 75 To 100 Percent