MARSHALL AUSTIN PARKER LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1HW
Company number 09399369
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 9 RATHBONE PLACE, LONDON, ENGLAND, W1T 1HW
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of MARSHALL AUSTIN PARKER LTD are www.marshallaustinparker.co.uk, and www.marshall-austin-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Marshall Austin Parker Ltd is a Private Limited Company. The company registration number is 09399369. Marshall Austin Parker Ltd has been working since 21 January 2015. The present status of the company is Active. The registered address of Marshall Austin Parker Ltd is 9 Rathbone Place London England W1t 1hw. . AUSTIN, Paul James is a Director of the company. MARSHALL, Nick Simon is a Director of the company. PARKER, Ben is a Director of the company. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Director
AUSTIN, Paul James
Appointed Date: 21 January 2015
52 years old

Director
MARSHALL, Nick Simon
Appointed Date: 21 January 2015
49 years old

Director
PARKER, Ben
Appointed Date: 21 January 2015
52 years old

Persons With Significant Control

Mr Nicholas Simon Marshall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Austin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Parker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL AUSTIN PARKER LTD Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted