BILL MARSHALL & SON LTD
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 5AA

Company number 06440692
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 2 BARCLAYS BANK CHAMBERS, NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 5AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Robert Marshall as a director on 1 January 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BILL MARSHALL & SON LTD are www.billmarshallson.co.uk, and www.bill-marshall-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Brockholes Rail Station is 9.1 miles; to Bingley Rail Station is 10 miles; to Crossflatts Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Marshall Son Ltd is a Private Limited Company. The company registration number is 06440692. Bill Marshall Son Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Bill Marshall Son Ltd is 2 Barclays Bank Chambers Northgate Cleckheaton West Yorkshire Bd19 5aa. . MARSHALL, Robert is a Director of the company. MARSHALL, William Philip is a Director of the company. PARKINSON, Gerard Neil is a Director of the company. Secretary MARSHALL, Robert has been resigned. Director MARSHALL, Robert has been resigned. Director MARSHALL, William Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MARSHALL, Robert
Appointed Date: 01 January 2017
46 years old
Director
MARSHALL, William Philip
Appointed Date: 01 December 2013
75 years old
Director
PARKINSON, Gerard Neil
Appointed Date: 22 February 2012
59 years old

Resigned Directors

Secretary
MARSHALL, Robert
Resigned: 01 December 2013
Appointed Date: 29 November 2007
Director
MARSHALL, Robert
Resigned: 01 December 2013
Appointed Date: 30 November 2011
46 years old
Director
MARSHALL, William Philip
Resigned: 22 February 2012
Appointed Date: 29 November 2007
75 years old

Persons With Significant Control

Mr William Philip Marshall
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILL MARSHALL & SON LTD Events

20 Mar 2017
Appointment of Mr Robert Marshall as a director on 1 January 2017
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
25 Jan 2010
Director's details changed for William Philip Marshall on 25 January 2010
24 Sep 2009
Total exemption small company accounts made up to 31 December 2008
24 Sep 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
25 Feb 2009
Return made up to 29/11/08; full list of members
29 Nov 2007
Incorporation

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