MARSHALLS CONCRETE PRODUCTS LIMITED
ELLAND EXPORTSCORE LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 04354801
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of MARSHALLS CONCRETE PRODUCTS LIMITED are www.marshallsconcreteproducts.co.uk, and www.marshalls-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Marshalls Concrete Products Limited is a Private Limited Company. The company registration number is 04354801. Marshalls Concrete Products Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Marshalls Concrete Products Limited is Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9ht. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. CLARKE, Jack James is a Director of the company. COFFEY, Martyn is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary MONRO, Richard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRELL, Ian David has been resigned. Director CLARKSON, James Norman has been resigned. Director HOLDEN, David Graham has been resigned. Director HOYLE, Richard John has been resigned. Director MONRO, Richard Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
59 years old
Director
COFFEY, Martyn
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 06 May 2005
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Secretary
BURRELL, Ian David
Resigned: 06 May 2005
Appointed Date: 04 December 2003
Secretary
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 30 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 17 January 2002
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 01 February 2004
68 years old
Director
CLARKSON, James Norman
Resigned: 10 October 2002
Appointed Date: 30 January 2002
52 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 01 February 2004
65 years old
Director
HOYLE, Richard John
Resigned: 01 July 2004
Appointed Date: 10 October 2002
65 years old
Director
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 30 January 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Marshalls Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALLS CONCRETE PRODUCTS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 57 more events
08 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
Registered office changed on 08/02/02 from: 1 mitchell lane bristol BS1 6BU
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
17 Jan 2002
Incorporation

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