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MARSHALLS PLC - Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05100353
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Landscape House Premier Way
- Lowfields Business Park
- Elland
- West Yorkshire
- HX5 9HT Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT UK
Management
- Geschäftsführung
- BROMFIELD, Angela Claire
- COFFEY, Martyn
- MURRAY, Vanda
- PROTHERO, Graham
- BOURNE, Simon Gerald
- DARZINS, Avis Joy
- HOUGHTON, Diana Jane
- LOCKWOOD, Justin Ashley
- Prokuristen
- SIBAL, Shiv
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.04.2004
- Alter der Firma 2004-04-13 20 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARSHALLS GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800S21IFC367J5V62
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-05-05
- Letzte Einreichung: 2023-04-21
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MARSHALLS PLC Firmenbeschreibung
- MARSHALLS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05100353. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2004 registriert. MARSHALLS PLC hat Ihre Tätigkeit zuvor unter dem Namen MARSHALLS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Landscape House Premier Way erreicht werden.
Jetzt sichern MARSHALLS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marshalls Plc - Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, Grossbritannien
- 2004-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05100353#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05100353#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05100353#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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resolution (2023-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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keyboard_arrow_right 2022
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resolution (2022-05-16) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-08-08) - RP04SH01
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accounts-with-accounts-type-group (2022-06-15) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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resolution (2022-05-13) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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second-filing-capital-allotment-shares (2022-05-17) - RP04SH01
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capital-allotment-shares (2022-05-16) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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accounts-with-accounts-type-group (2021-06-10) - AA
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resolution (2021-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-06) - SH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-group (2020-06-18) - AA
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resolution (2020-05-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-28) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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resolution (2019-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-04) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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legacy (2019-02-06) - RP04CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-group (2018-05-17) - AA
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resolution (2018-05-18) - RESOLUTIONS
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capital-allotment-shares (2018-12-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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resolution (2017-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-group (2017-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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accounts-with-accounts-type-group (2016-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-06-15) - RP04
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-05-15) - AR01
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resolution (2015-06-04) - RESOLUTIONS
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miscellaneous (2015-06-05) - MISC
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accounts-with-accounts-type-group (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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miscellaneous (2014-04-10) - MISC
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-04-02) - SH04
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annual-return-company-with-made-up-date-no-member-list (2014-05-16) - AR01
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accounts-with-accounts-type-group (2014-06-18) - AA
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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resolution (2014-06-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-05-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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accounts-with-accounts-type-group (2013-05-28) - AA
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termination-director-company-with-name (2013-10-11) - TM01
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change-person-director-company-with-change-date (2013-10-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-25) - CH01
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accounts-with-accounts-type-group (2012-05-30) - AA
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resolution (2012-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-04-23) - AR01
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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resolution (2011-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-02) - AA
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change-person-director-company-with-change-date (2011-07-21) - CH01
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change-person-director-company-with-change-date (2011-08-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-05-18) - RESOLUTIONS
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termination-director-company-with-name (2010-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-group (2010-06-04) - AA
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termination-director-company-with-name (2010-10-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-30) - 88(2)
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accounts-with-accounts-type-group (2009-07-09) - AA
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resolution (2009-06-03) - RESOLUTIONS
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legacy (2009-05-14) - 122
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-05-07) - 288c
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legacy (2009-06-02) - 363a
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legacy (2009-08-13) - 288c
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legacy (2009-08-14) - 288c
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legacy (2009-08-19) - 288c
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change-sail-address-company (2009-10-09) - AD02
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move-registers-to-sail-company (2009-10-09) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288b
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legacy (2008-03-20) - 288a
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legacy (2008-05-09) - 363s
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resolution (2008-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-10) - AA
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legacy (2008-07-08) - 288b
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legacy (2008-07-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-12-18) - 169(1B)
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legacy (2007-11-06) - 169(1B)
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legacy (2007-10-30) - 169(1B)
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-05-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-05) - 88(2)R
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-30) - 88(2)R
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legacy (2006-03-02) - 88(2)R
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legacy (2006-03-22) - 88(2)R
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legacy (2006-06-15) - 363s
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legacy (2006-04-18) - 88(2)R
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accounts-with-accounts-type-group (2006-06-15) - AA
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resolution (2006-06-20) - RESOLUTIONS
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memorandum-articles (2006-06-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-10) - 88(2)R
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legacy (2005-01-10) - 88(3)
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legacy (2005-02-05) - 88(2)R
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legacy (2005-03-15) - 88(2)R
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legacy (2005-03-22) - 88(2)R
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legacy (2005-03-22) - 88(3)
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legacy (2005-03-31) - 288a
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-26) - 288a
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legacy (2005-06-07) - 363s
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legacy (2005-05-06) - 288b
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legacy (2005-12-28) - 88(2)R
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-06-28) - 88(2)R
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legacy (2005-06-29) - 288c
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legacy (2005-07-06) - 88(2)R
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accounts-with-accounts-type-group (2005-07-20) - AA
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legacy (2005-07-29) - 88(2)R
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legacy (2005-09-14) - 88(2)R
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legacy (2005-12-12) - 88(2)R
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legacy (2005-12-14) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-06) - 287
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legacy (2004-05-06) - 225
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memorandum-articles (2004-05-10) - MEM/ARTS
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resolution (2004-05-10) - RESOLUTIONS
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legacy (2004-05-14) - 288a
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legacy (2004-05-10) - 123
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legacy (2004-05-10) - 88(2)R
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legacy (2004-05-06) - 88(2)R
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legacy (2004-05-06) - 288b
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auditors-statement (2004-05-05) - AUDS
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legacy (2004-05-06) - 288a
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certificate-re-registration-private-to-public-limited-company (2004-05-05) - CERT5
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auditors-report (2004-05-05) - AUDR
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accounts-balance-sheet (2004-05-05) - BS
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re-registration-memorandum-articles (2004-05-05) - MAR
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legacy (2004-05-05) - 43(3)e
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legacy (2004-05-05) - 43(3)
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resolution (2004-05-05) - RESOLUTIONS
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legacy (2004-05-19) - PROSP
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legacy (2004-11-02) - 88(2)O
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resolution (2004-05-20) - RESOLUTIONS
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legacy (2004-12-20) - 288a
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incorporation-company (2004-04-13) - NEWINC
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legacy (2004-10-27) - 122
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legacy (2004-10-07) - 288a
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legacy (2004-09-30) - 88(2)R
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miscellaneous (2004-09-27) - MISC
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accounts-with-accounts-type-initial (2004-09-21) - AA
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memorandum-articles (2004-08-24) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2004-07-21) - CERT15
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certificate-change-of-name-company (2004-07-08) - CERTNM
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memorandum-articles (2004-06-09) - MEM/ARTS
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resolution (2004-06-09) - RESOLUTIONS
-
legacy (2004-05-20) - 122
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legacy (2004-05-20) - 88(2)R
-
legacy (2004-05-20) - 123
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legacy (2004-07-15) - OC138
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certificate-change-of-name-company (2004-04-30) - CERTNM
