Company number 05368161
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 19 ROCHESTER ROAD, NEWTON HALL, DURHAM, COUNTY DURHAM, DH1 5PW
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 200
. The most likely internet sites of MARK PRICE FOOTWEAR LTD are www.markpricefootwear.co.uk, and www.mark-price-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mark Price Footwear Ltd is a Private Limited Company.
The company registration number is 05368161. Mark Price Footwear Ltd has been working since 17 February 2005.
The present status of the company is Active. The registered address of Mark Price Footwear Ltd is 19 Rochester Road Newton Hall Durham County Durham Dh1 5pw. . RICHARDSON, Marian is a Secretary of the company. RICHARDSON, Brian Ian is a Director of the company. RICHARDSON, James Mark is a Director of the company. RICHARDSON, James Brian is a Director of the company. RICHARDSON, Marian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 17 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mrs Marian Richardson
Notified on: 17 February 2017
86 years old
Nature of control: Has significant influence or control
Mr Brian Ian Richardson
Notified on: 17 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mark Richardson
Notified on: 17 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK PRICE FOOTWEAR LTD Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Feb 2017
Micro company accounts made up to 31 May 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
22 Mar 2005
Nc inc already adjusted 01/03/05
22 Mar 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
17 Feb 2005
Incorporation