Company information:
Marshalls Profit Sharing Scheme Limited (No: 04354819)
Address: LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Status: Active
Incorporated: 17-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 74990 - Non-trading 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: IAN DAVID BURRELL ( DOB: Mar-1957 From: Feb-2004 To: Oct-2014 )
Resigned Director: JAMES NORMAN CLARKSON ( DOB: Feb-1973 From: Jan-2002 To: Oct-2002 )
Resigned Director: MARTYN COFFEY ( DOB: Oct-1962 From: Oct-2013 To: Feb-2024 )
Resigned Director: DAVID GRAHAM HOLDEN ( DOB: Dec-1959 From: Feb-2004 To: Oct-2013 )
Resigned Director: RICHARD JOHN HOYLE ( DOB: May-1960 From: Oct-2002 To: Jul-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: RICHARD CHARLES MONRO ( DOB: Apr-1958 From: Jan-2002 To: Dec-2003 )
Resigned Secretary: ELIZABETH ANN BLEASE ( DOB: Oct-1966 From: May-2005 To: Apr-2008 )
Resigned Secretary: IAN DAVID BURRELL ( DOB: Mar-1957 From: Apr-2008 To: Jul-2008 )
Resigned Secretary: RICHARD CHARLES MONRO ( DOB: Apr-1958 From: Jan-2002 To: Dec-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Marshalls Group 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)