About

Registered Number: 04483812
Date of Incorporation: 11/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

 

Founded in 2002, Marshalls Directors Ltd are based in Elland, it's status is listed as "Active". This business does not have any directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 July 2020
TM02 - Termination of appointment of secretary 09 June 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 18 July 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 02 June 2015
AP01 - Appointment of director 12 October 2014
TM01 - Termination of appointment of director 12 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 11 July 2014
AD04 - Change of location of company records to the registered office 05 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2014
AD01 - Change of registered office address 03 March 2014
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 10 October 2013
CH01 - Change of particulars for director 02 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 09 July 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 21 July 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 26 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 14 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
353 - Register of members 11 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 24 July 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 09 August 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
CERTNM - Change of name certificate 30 April 2004
CERTNM - Change of name certificate 08 April 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 06 August 2003
225 - Change of Accounting Reference Date 30 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
NEWINC - New incorporation documents 11 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.