MARSHALL GROUP SERVICES LIMITED
YORKS

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 01271693
Status Active
Incorporation Date 4 August 1976
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, ELLAND, YORKS, HX5 9BW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20,000 . The most likely internet sites of MARSHALL GROUP SERVICES LIMITED are www.marshallgroupservices.co.uk, and www.marshall-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Marshall Group Services Limited is a Private Limited Company. The company registration number is 01271693. Marshall Group Services Limited has been working since 04 August 1976. The present status of the company is Active. The registered address of Marshall Group Services Limited is Huddersfield Road Elland Yorks Hx5 9bw. . BOOTH, Jonathan is a Secretary of the company. BOOTH, Jonathan is a Director of the company. MARSHALL, Christopher Roy is a Director of the company. Secretary WOOD, Thomas Melvyn has been resigned. Director MARSHALL, Susan has been resigned. Director WOOD, Thomas Melvyn has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 01 June 1998
Director
BOOTH, Jonathan
Appointed Date: 01 February 2006
55 years old
Director
MARSHALL, Christopher Roy

86 years old

Resigned Directors

Secretary
WOOD, Thomas Melvyn
Resigned: 01 June 1998
Director
MARSHALL, Susan
Resigned: 27 September 2012
84 years old
Director
WOOD, Thomas Melvyn
Resigned: 01 June 1998
85 years old

Persons With Significant Control

Marshall Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL GROUP SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 20,000
08 Oct 2015
Full accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20,000
...
... and 65 more events
03 Nov 1987
Accounts for a small company made up to 31 December 1986
03 Nov 1987
Return made up to 02/10/87; full list of members
01 Nov 1987
Secretary's particulars changed
01 Nov 1986
Full accounts made up to 31 December 1985
01 Nov 1986
Return made up to 10/10/86; full list of members

MARSHALL GROUP SERVICES LIMITED Charges

23 March 1977
Mortgage debenture
Delivered: 1 April 1977
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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