Company information:
Marshalls Dormant No.31 Limited (No: 03868179)
Address: LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Status: Active
Incorporated: 29-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: JACK JAMES CLARKE ( DOB: Dec-1965 From: Oct-2014 )
Current Director: JUSTIN ASHLEY LOCKWOOD ( DOB: Jan-1970 From: Jul-2021 )
Current Director: MATTHEW GRANT PULLEN ( DOB: Feb-1969 From: Mar-2024 )
Current Secretary: CATHERINE ELIZABETH BAXANDALL ( DOB: Jun-1958 From: Jul-2008 )
Resigned Director: MURRAY MITCHELL ALSTON ( From: Feb-2004 To: Dec-2007 )
Resigned Director: FIONA BEETS ( DOB: Oct-1961 From: Oct-1999 To: Jan-2007 )
Resigned Director: IAN DAVID BURRELL ( DOB: Mar-1957 From: Jan-2007 To: Oct-2014 )
Resigned Director: MARTYN COFFEY ( DOB: Oct-1962 From: Oct-2013 To: Feb-2024 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-1999 To: Oct-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: DAVID GRAHAM HOLDEN ( DOB: Dec-1959 From: Jan-2007 To: Oct-2013 )
Resigned Director: KATHRYN TUBB WALLACE ( From: Apr-2005 To: Jan-2007 )
Resigned Director: ANNE WALLACE ( DOB: May-1935 From: Apr-2005 To: Jan-2007 )
Resigned Director: ROBERT WALLACE ( DOB: Sep-1928 From: Oct-1999 To: Jul-2005 )
Resigned Director: ANGUS ROBERT WALLACE ( From: Apr-2005 To: Jan-2007 )
Resigned Secretary: MURRAY MITCHELL ALSTON ( From: Jan-2007 To: Jun-2007 )
Resigned Secretary: FIONA BEETS ( DOB: Oct-1961 From: Jul-2005 To: Jan-2007 )
Resigned Secretary: ELIZABETH ANN BLEASE ( DOB: Oct-1966 From: Jun-2007 To: Apr-2008 )
Resigned Secretary: IAN DAVID BURRELL ( DOB: Mar-1957 From: Apr-2008 To: Jul-2008 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: ROBERT WALLACE ( DOB: Sep-1928 From: Oct-1999 To: Jul-2005 )
Persons of Significant Control:
Marshalls Mono Limited, Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)