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Summary

Contact details

Officers30

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

MARSHALLS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Apr 1950 (74 years ago)

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Summary

NameMARSHALLS GROUP LIMITED
Historical names
  • MARSHALLS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00481574
LEI Code
  • 213800Q5UWS93S2AL365
Incorporation Date28 Apr 1950 (74 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, ELLAND, LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, HX5 9HT

Officers

individual

IndividualUnited Kingdom

Marshalls Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Coffey, Martyn

Director


Appointed on10 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Bourne, Simon Gerald

Director


Appointed on04 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sibal, Shiv

Secretary


Appointed on26 May 2020

individual

IndividualUnited Kingdom

Blease, Elizabeth Ann

Secretary


Appointed on06 May 2005

Resigned on01 Apr 2008

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Events

Old value

08 Jul 2004

Name changeMARSHALLS PLC

Documents

DateNameTypeDocument
04 Nov 2022Appoint person director company with name dateAP01View
05 Oct 2022Accounts with accounts type fullAAView
01 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800Q5UWS93S2AL365
  • Legal nameMARSHALLS GROUP LIMITED
  • Registration date05 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2024
  • Next renewal14 Feb 2025

Related companies by officers

Frequently asked questions

Where is MARSHALLS GROUP LIMITED's headquarters?

MARSHALLS GROUP LIMITED's headquarters is located at WEST YORKSHIRE, ELLAND, LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, HX5 9HT

What is MARSHALLS GROUP LIMITED's industry?

MARSHALLS GROUP LIMITED is in the industry of Activities of head offices

What year was MARSHALLS GROUP LIMITED started?

MARSHALLS GROUP LIMITED was started in 1950

What is the LEI number of MARSHALLS GROUP LIMITED?

MARSHALLS GROUP LIMITED LEI number is 213800Q5UWS93S2AL365

Sources: Companies House