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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Marshalls Mono Limited
Société Numéro de Registre	00509579 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23610 - Fabrication d'éléments en béton pour la construction
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (1)

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

Branch VAT Numbers (1)

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