M AND M PARKER LIMITED
READING

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Company number 05169965
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M AND M PARKER LIMITED are www.mandmparker.co.uk, and www.m-and-m-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. M and M Parker Limited is a Private Limited Company. The company registration number is 05169965. M and M Parker Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of M and M Parker Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . PARKER, Marise is a Secretary of the company. PARKER, Marise is a Director of the company. PARKER, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKER, Marise
Appointed Date: 05 July 2004
Director
PARKER, Marise
Appointed Date: 18 March 2008
78 years old
Director
PARKER, Michael
Appointed Date: 05 July 2004
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Dr Michael Parker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marise Parker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M AND M PARKER LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 5 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queen's Road Reading Berks RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 28 more events
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
05 Jul 2004
Incorporation

M AND M PARKER LIMITED Charges

19 November 2004
Deed of charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 155 devon mansions tooley street london SE1 2NR.

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