Company number 07079496
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 25A MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AD
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Appointment of Mr Adam Kirsopp as a director on 10 May 2016. The most likely internet sites of PARKINSONS MASTER THATCHERS LTD are www.parkinsonsmasterthatchers.co.uk, and www.parkinsons-master-thatchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkinsons Master Thatchers Ltd is a Private Limited Company.
The company registration number is 07079496. Parkinsons Master Thatchers Ltd has been working since 18 November 2009.
The present status of the company is Active. The registered address of Parkinsons Master Thatchers Ltd is 25a Market Square Bicester Oxfordshire Ox26 6ad. . KIRSOPP, Adam is a Director of the company. PARKINSON, Ian is a Director of the company. Director BLACKWELL, Jonathan William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 November 2009
Appointed Date: 18 November 2009
94 years old
Persons With Significant Control
Mr Ian Parkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Polly Mcmahon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKINSONS MASTER THATCHERS LTD Events
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
19 May 2016
Appointment of Mr Adam Kirsopp as a director on 10 May 2016
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 13 more events
01 Dec 2009
Appointment of Mr Jonathan William Blackwell as a director
01 Dec 2009
Statement of capital following an allotment of shares on 20 November 2009
01 Dec 2009
Appointment of Mr Ian Parkinson as a director
25 Nov 2009
Termination of appointment of Barbara Kahan as a director
18 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)