MARSHALLS DORMANT NO. 30 LIMITED
Overview
| Company Name | MARSHALLS DORMANT NO. 30 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03325457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALLS DORMANT NO. 30 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARSHALLS DORMANT NO. 30 LIMITED located?
| Registered Office Address | Landscape House Premier Way Lowfields Business Park HX5 9HT Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALLS DORMANT NO. 30 LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPTON GROUP LIMITED | Feb 27, 1997 | Feb 27, 1997 |
What are the latest accounts for MARSHALLS DORMANT NO. 30 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSHALLS DORMANT NO. 30 LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for MARSHALLS DORMANT NO. 30 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Marshalls Mono Limited as a person with significant control on Apr 13, 2026 | 2 pages | PSC02 | ||
Cessation of Simon Gerald Bourne as a person with significant control on Apr 13, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Marshalls Mono Limited as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Notification of Simon Gerald Bourne as a person with significant control on Jan 15, 2026 | 2 pages | PSC01 | ||
Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Martyn Coffey as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mr Justin Ashley Lockwood as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack James Clarke as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of Catherine Elizabeth Baxandall as a secretary on May 26, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of MARSHALLS DORMANT NO. 30 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Simon Gerald | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire | England | British | 277145820001 | |||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire | England | British | 285606120001 | |||||
| BAXANDALL, Catherine Elizabeth | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | British | 27825440003 | ||||||
| BLEASE, Elizabeth Ann | Secretary | Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire | British | 68258550002 | ||||||
| BURRELL, Ian David | Secretary | Rundale House Old Scriven HG5 9DY Knaresborough | British | 47706090002 | ||||||
| BURRELL, Ian David | Secretary | Rundale House Old Scriven HG5 9DY Knaresborough | British | 47706090002 | ||||||
| EVANS, Andrew Mark | Secretary | 43b Henley Street CV37 6QW Stratford Upon Avon Warwickshire | British | 54483530002 | ||||||
| NICKALLS, Mark Robert | Secretary | Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands | British | 36168880002 | ||||||
| BURRELL, Ian David | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | England | British | 47706090006 | |||||
| CLARKE, Jack James | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | England | British | 191431070001 | |||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | England | British | 181221470001 | |||||
| EVANS, Andrew Mark | Director | 43b Henley Street CV37 6QW Stratford Upon Avon Warwickshire | British | 54483530002 | ||||||
| GILL, Simon Nicholas | Director | 49 Bowling Green Road DY8 3TY Stourbridge West Midlands | British | 26654690002 | ||||||
| HOLDEN, David Graham | Director | Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom | United Kingdom | British | 32474600003 | |||||
| HOLLINGWORTH, David | Director | Manor Farmhouse Blackwell CV36 4PE Shipston On Stour Warwickshire | England | British | 53591600003 | |||||
| LESTER, Grahame | Director | 85 Grange Road OX16 9AT Banbury Oxfordshire | United Kingdom | British | 126651130001 | |||||
| NICKALLS, Mark Robert | Director | Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands | British | 36168880002 | ||||||
| PULLEN, Matthew Grant | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire | England | British | 317795040001 | |||||
| SHERHOD, Christopher | Director | 81 Courtington Lane Bloxham OX15 4HS Banbury Oxfordshire | British | 53591630001 | ||||||
| WADDELL, Michael Richard | Director | Ashlands Oast Court ME18 6JY Yalding Kent | British | 38344780001 | ||||||
| WIGNALL, Michael | Director | Whins Crest Lostock BL6 4NH Bolton Beldorney Lancashire | United Kingdom | British | 87845040002 | |||||
| WOODVILLE, John Philip | Director | Jade Stonepit Lane Inkberrow WR7 4ED Worcester | British | 52869290001 |
Who are the persons with significant control of MARSHALLS DORMANT NO. 30 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshalls Mono Limited | Apr 13, 2026 | Landscape House HX5 9HT Elland Landscape House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Gerald Bourne | Jan 15, 2026 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Marshalls Mono Limited | Apr 06, 2016 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0