MARSHALL & PARSONS LIMITED
SUTTON AMBERLIGHT LIMITED SENSUM INTERIORS (UK) LTD

Hellopages » Greater London » Sutton » SM1 1JB

Company number 06997593
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
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 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARSHALL & PARSONS LIMITED are www.marshallparsons.co.uk, and www.marshall-parsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Marshall Parsons Limited is a Private Limited Company. The company registration number is 06997593. Marshall Parsons Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Marshall Parsons Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . MCCARTNEY, Deborah Jane is a Director of the company. MCCARTNEY, John is a Director of the company. Secretary HAINE, Lindsay has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director HAINE, Peter John has been resigned. Director MUNRO, John Kenneth Ross has been resigned. Director MUNRO, Thomas Andrew Ross has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
MCCARTNEY, Deborah Jane
Appointed Date: 14 April 2014
63 years old
Director
MCCARTNEY, John
Appointed Date: 14 April 2014
62 years old

Resigned Directors

Secretary
HAINE, Lindsay
Resigned: 14 April 2014
Appointed Date: 05 February 2010
Director
ADAMS, Laurence Douglas
Resigned: 21 August 2009
Appointed Date: 21 August 2009
59 years old
Director
ADAMS, Laurence Douglas
Resigned: 30 September 2009
Appointed Date: 21 August 2009
59 years old
Director
HAINE, Peter John
Resigned: 23 October 2014
Appointed Date: 04 February 2010
77 years old
Director
MUNRO, John Kenneth Ross
Resigned: 05 February 2010
Appointed Date: 30 September 2009
80 years old
Director
MUNRO, Thomas Andrew Ross
Resigned: 05 February 2010
Appointed Date: 30 September 2009
43 years old

Persons With Significant Control

Mr John Mccartney
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Hereford Tool Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL & PARSONS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
27 Oct 2014
Termination of appointment of Peter John Haine as a director on 23 October 2014
...
... and 28 more events
23 Sep 2009
Director appointed laurence adams
23 Sep 2009
Registered office changed on 23/09/2009 from redhill chambers high street redhill surrey RH1 1RJ uk
16 Sep 2009
Company name changed sensum interiors (uk) LTD\certificate issued on 18/09/09
24 Aug 2009
Appointment terminated director laurence adams
21 Aug 2009
Incorporation

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