Company number 05055752
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 12 STUART ROAD, BARNET, HERTFORDSHIRE, EN4 8XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of ALLARD MARX PARFUMS LTD are www.allardmarxparfums.co.uk, and www.allard-marx-parfums.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Allard Marx Parfums Ltd is a Private Limited Company.
The company registration number is 05055752. Allard Marx Parfums Ltd has been working since 25 February 2004.
The present status of the company is Active. The registered address of Allard Marx Parfums Ltd is 12 Stuart Road Barnet Hertfordshire En4 8xg. . MARX, Allard Eddo is a Secretary of the company. HANDLEY, Lindsey is a Director of the company. MARX, Allard Eddo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANE, Frances Maureen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Mr Allard Eddo Marx
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ALLARD MARX PARFUMS LTD Events
03 Apr 2017
Confirmation statement made on 25 February 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
11 Jun 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 31 more events
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
25 Feb 2004
Incorporation