Marshalls Street Furniture Limited

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Company number
04780606
Status
Active
Registered address
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, Hx5 9ht
Incorporated
29 May 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bourne, Simon Gerald
    Director
    Nationality: British · Residence: England · Appointed: 2025-11-27
    • Simon Gerald BOURNEOfficer, appointed 2025-11-27
    • Simon Gerald BOURNEOfficer, appointed 2025-11-27
    • Simon Gerald BOURNEOfficer, appointed 2025-11-27
  • Lockwood, Justin Ashley
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-26
    • Justin Ashley LOCKWOODOfficer, appointed 2022-05-03
    • Justin Ashley LOCKWOODOfficer, appointed 2022-05-03
    • Justin Ashley LOCKWOODOfficer, appointed 2022-05-03
  • Baxandall, Catherine Elizabeth
    Secretary
    Nationality: British · Appointed: 2008-07-07 · Resigned: 2020-05-26
    • Catherine Elizabeth BAXANDALLOfficer, appointed 2011-01-19
    • Catherine Elizabeth BAXANDALLOfficer, appointed 2008-07-07
    • Catherine Elizabeth BAXANDALLOfficer, appointed 2008-07-07
  • Blease, Elizabeth Ann
    Secretary
    Nationality: British · Appointed: 2005-05-06 · Resigned: 2008-04-01
    • Elizabeth Ann BLEASEOfficer, appointed 2005-05-06, resigned 2008-04-01
    • Elizabeth Ann BLEASEOfficer, appointed 2005-05-06, resigned 2008-04-01
    • Elizabeth Ann BLEASEOfficer, appointed 2005-05-06, resigned 2008-04-01
  • Burrell, Ian David
    Secretary
    Nationality: British · Appointed: 2008-04-01 · Resigned: 2008-07-07
    • Ian David BURRELLOfficer, appointed 2006-10-30
    • Ian David BURRELLOfficer, appointed 2006-10-19
    • Ian David BURRELLOfficer, appointed 2006-10-19

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-28 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-14 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-04-14 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-03 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-01-20 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2025-12-01 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-01 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-18 · Type: AA

PSC / Beneficial Ownership

  • Marshalls Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2026-04-14
  • Mr Simon Gerald Bourne
    significant-influence-or-control · Notified 2026-01-19 · Ceased 2026-04-14
  • Marshalls Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2026-02-03

Previous Company Names

  • FLOATTROPIC LIMITED
    Effective from 2003-05-29 · Ceased 2003-08-05

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MARSHALLS STREET FURNITURE LIMITED - UK Company Risk Report