MARSHALLS BUILDING PRODUCTS LIMITED
Non-Trading
General Information
NAME
MARSHALLS BUILDING PRODUCTS LIMITED
COMPANY NUMBER
00113882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/1911
(113 years and 11 months old)
WEBSITE
www.marshalls.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1911
07/05/1996
HALIFAX TOOL COMPANY LIMITED
WEST YORKSHIRE
HX5 9HT
Telephone: 03701207474
TPS: No
64 Sunderland Road
Sandy
Bedfordshire
SG19 1QY
Telephone: 684200
Landscape House
Premier Way
Lowfields Business Park
Elland, West Yorkshire
HX5 9HT
Llay Road
Wrexham
Clwyd
LL12 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 05/03/2024 | Martyn Coffey (918122147) has left the board |
Credit Risk Overview
Want to learn more about MARSHALLS BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALLS BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALLS BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 70 Past: 6 |
View Report |
|
01/03/2024 - Present (9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 68 Past: 10 |
View Report |
|
28/12/1992 - Present (32years) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 19/12/2003 - Present (21years) Secretary: 28/12/1992 - Present (32years) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALLS EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 05/03/2024 | Martyn Coffey (918122147) has left the board |
| 05/03/2024 | New Board Member Matthew Grant Pullen (931779504) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 11/06/2020 | Catherine Elizabeth Baxandall (902782544) has left the board |
| 11/06/2020 | New Company Secretary Shiv Sibal (927056495) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Board Member Jack James Clarke (919143107) Appointed |
| 15/10/2014 | New Accounts filed |
| 15/10/2014 | Ian David Burrell (904770609) has left the board |
| 05/03/2014 | Change in Reg. Office |
| 07/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | David Graham Holden (903247460) has left the board |
| 14/10/2013 | New Board Member Martyn Coffey (918122147) Appointed |
| 10/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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