Marshalls Register Limited in Lowfields Business Park ELLAND

Marshalls Register Limited ELLAND

Founded in 2002, Marshalls Register, classified under reg no. 04354823 is an active company. Currently registered at Landscape House Premier Way HX5 9HT, Elland the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 13th December 2002 Marshalls Register Limited is no longer carrying the name Trent Jetfloor.

The company has 2 directors, namely Matthew P., Justin L.. Of them, Justin L. has been with the company the longest, being appointed on 26 July 2021 and Matthew P. has been with the company for the least time - from 1 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marshalls Register Limited Address / Contact

Office Address	Landscape House Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04354823
Date of Incorporation	Thu, 17th Jan 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Justin L.

Position: Director

Appointed: 26 July 2021

Jack C.

Position: Director

Appointed: 01 October 2014

Resigned: 01 April 2021

Martyn C.

Position: Director

Appointed: 10 October 2013

Resigned: 29 February 2024

Catherine B.

Position: Secretary

Appointed: 07 July 2008

Resigned: 26 May 2020

Ian B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 07 July 2008

Elizabeth B.

Position: Secretary

Appointed: 06 May 2005

Resigned: 01 April 2008

David H.

Position: Director

Appointed: 01 February 2004

Resigned: 10 October 2013

Ian B.

Position: Director

Appointed: 01 February 2004

Resigned: 01 October 2014

Ian B.

Position: Secretary

Appointed: 04 December 2003

Resigned: 06 May 2005

Richard H.

Position: Director

Appointed: 10 October 2002

Resigned: 01 July 2004

Richard M.

Position: Secretary

Appointed: 30 January 2002

Resigned: 04 December 2003

James C.

Position: Director

Appointed: 30 January 2002

Resigned: 10 October 2002

Richard M.

Position: Director

Appointed: 30 January 2002

Resigned: 04 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2002

Resigned: 30 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 January 2002

Resigned: 30 January 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Marshalls Group Limited from Elland, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshalls Group Limited

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	481574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Trent Jetfloor	December 13, 2002
Parkbreeze	February 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 17th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 2nd February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 17th January 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AD04	Register(s) moved to registered office address filed on: 5th, June 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, March 2014	address	Free Download (1 page)
AD01	Change of registered office on Monday 3rd March 2014 from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB filed on: 3rd, March 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, March 2014	address	Free Download (1 page)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 17th January 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 17th January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 4th January 2012 from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA filed on: 4th, January 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 27th January 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th January 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, February 2002	address	Free Download (1 page)
287	Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, February 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, January 2002	incorporation	Free Download (17 pages)

Marshalls Register Limited ELLAND

Marshalls Register Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Justin L.

Jack C.

Martyn C.

Catherine B.

Ian B.

Elizabeth B.

David H.

Ian B.

Ian B.

Richard H.

Richard M.

James C.

Richard M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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