TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Marshalls Mono LTD

Adresse
Landscape House
Premier Way
Lowfields Business Park
Elland
HX5 9HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Marshalls Mono Limited
Société Numéro de Registre 00509579 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)23610 - Fabrication d'éléments en béton pour la construction
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marshalls Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00481574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bourne, Simon Gerald Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 04/11/2022 Date of Birth: 10/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Coffey, Martyn Lowfields Business Park, Elland, West Yorkshire, England Status: Active Notified: 10/10/2013 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lockwood, Justin Ashley Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 26/07/2021 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pullen, Matthew Grant Lowfields Business Park, Elland Status: Active Notified: 08/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Sibal, Shiv Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 26/05/2020 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Bollards Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 07171277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edenhall Holdings Limited Status: Active Notified: 11/12/2018 Companies House Number: 10367730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lloyds Quarries Limited Status: Active Notified: 06/04/2016 Companies House Number: 07171272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marshalls Dormant NO. 30 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03325457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marshalls Dormant NO.31 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03868179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ollerton Limited Status: Active Notified: 06/04/2016 Companies House Number: 04276602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Robinsons Greenhouses Limited Status: Active Notified: 06/04/2016 Companies House Number: 07171269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rockrite Limited Status: Active Notified: 06/04/2016 Companies House Number: 03172041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Great British Bollard Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07171253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Halifax Tool CO. LTDWest Lane, Southowram, Halifax, Yorks, HX3 9SY