MARPERTON LIMITED
SHIPTON ROAD YORK MARPERTON PROPERTIES LIMITED

Hellopages » North Yorkshire » York » YO30 5PA

Company number 04551832
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address EQUINOX HOUSE, CLIFTON PARK AVENUE, SHIPTON ROAD YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Angela Doreen Thornton as a director on 2 February 2016. The most likely internet sites of MARPERTON LIMITED are www.marperton.co.uk, and www.marperton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marperton Limited is a Private Limited Company. The company registration number is 04551832. Marperton Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Marperton Limited is Equinox House Clifton Park Avenue Shipton Road York North Yorkshire Yo30 5pa. . THORNTON, Kenneth Arthur is a Secretary of the company. THORNTON, Kenneth Arthur is a Director of the company. THORNTON, Martin Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THORNTON, Angela Doreen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNTON, Kenneth Arthur
Appointed Date: 02 October 2002
Director
THORNTON, Kenneth Arthur
Appointed Date: 02 October 2002
78 years old
Director
THORNTON, Martin Charles
Appointed Date: 02 October 2002
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
THORNTON, Angela Doreen
Resigned: 02 February 2016
Appointed Date: 02 October 2002
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Martin Charles Thornton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MARPERTON LIMITED Events

07 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Termination of appointment of Angela Doreen Thornton as a director on 2 February 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
05 Jan 2016
Director's details changed for Mr Martin Charles Thornton on 5 January 2015
...
... and 34 more events
03 Oct 2002
New director appointed
03 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
03 Oct 2002
Registered office changed on 03/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 2002
Incorporation

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