-
MARSHALL & PARSONS LIMITED - THE OLD EXCHANGE, 234 Southchurch Road, Southend-On-Sea, Essex, United Kingdom
Company Information
- Company registration number
- 06997593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE OLD EXCHANGE
- 234 Southchurch Road
- Southend-On-Sea
- Essex
- SS1 2EG THE OLD EXCHANGE, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG UK
Management
- Managing Directors
- ALLEN, Jennifer Helen
- LYDDON, Matthew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-21
- Age Of Company 2009-08-21 14 years
- SIC/NACE
- 47520
Ownership
- Beneficial Owners
- -
- Advancing Ecommerce Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AMBERLIGHT LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2014-08-21
- Annual Return
- Due Date: 2019-09-04
- Last Date: 2018-08-21
-
MARSHALL & PARSONS LIMITED Company Description
- MARSHALL & PARSONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06997593. Its current trading status is "live". It was registered 2009-08-21. It was previously called AMBERLIGHT LIMITED. It has declared SIC or NACE codes as "47520". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-08-21.It can be contacted at The Old Exchange .
Get MARSHALL & PARSONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshall & Parsons Limited - THE OLD EXCHANGE, 234 Southchurch Road, Southend-On-Sea, Essex, United Kingdom
- 2009-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARSHALL & PARSONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-14) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-15) - LIQ03
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
-
liquidation-voluntary-statement-of-affairs (2019-07-17) - LIQ02
-
liquidation-voluntary-appointment-of-liquidator (2019-07-17) - 600
-
resolution (2019-07-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
-
liquidation-disclaimer-notice (2019-11-04) - NDISC
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
-
termination-director-company-with-name-termination-date (2018-10-11) - TM01
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
-
cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
-
notification-of-a-person-with-significant-control (2018-10-11) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
-
accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
-
cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
-
termination-director-company-with-name-termination-date (2014-10-27) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
-
appoint-person-director-company-with-name (2014-04-14) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-11) - TM01
-
appoint-person-secretary-company-with-name (2010-02-11) - AP03
-
change-account-reference-date-company-current-shortened (2010-02-11) - AA01
-
change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
-
change-of-name-notice (2010-03-17) - CONNOT
-
certificate-change-of-name-company (2010-04-19) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-09) - AA
-
appoint-person-director-company-with-name (2010-02-12) - AP01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-10-23) - AP01
-
change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
-
resolution (2009-10-23) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
-
termination-director-company-with-name (2009-10-08) - TM01
-
legacy (2009-09-23) - 288a
-
legacy (2009-09-23) - 287
-
certificate-change-of-name-company (2009-09-16) - CERTNM
-
legacy (2009-08-24) - 288b
-
incorporation-company (2009-08-21) - NEWINC