MARSHALL & PARSONS LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA SS1 2EG- Liquidation
- Private Limited Company
- Company No. 06997593
- Last Updated: 01 Oct 2022
Company Profile
MARSHALL & PARSONS LIMITED was incorporated on Friday, August 21, 2009 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. MARSHALL & PARSONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 15 years and 30 days.
| Name | MARSHALL & PARSONS LIMITED |
|---|---|
| Company number | 06997593 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advancing Ecommerce Limited Broadway, SS9 1PE |
Dates: Thursday, October 11, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr John Mccartney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Hereford Tool Company Ltd St. Nicholas Way, SM1 1JB |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1725 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL & PARSONS LIMITED | 21 Aug 2009 |
| SENSUM INTERIORS (UK) LTD | 18 Sep 2009 |
| AMBERLIGHT LIMITED | 19 Apr 2010 |