MCARTHURPARKER LIMITED

Profile MCARTHURPARKER LIMITED

Actual on 01.04.2021
Company name
MCARTHURPARKER LIMITED
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Company number
04203534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
19 SHIRES CLOSE, GREAT NOTLEY, BRAINTREE, CM77 7FT
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PSC and Officers MCARTHURPARKER LIMITED

Officers

(as of 19.09.2020)

VALLANCE, Graham Thomas Patrick
Status: Active
Appointed on: Thursday, 31 July 2008
Correspondence address: 19 Shires Close, Great Notley, Braintree, CM77 7FT
Nationality: Irish
Role: Secretary
Occupation: Accountant
VALLANCE, Graham Thomas Patrick
Status: Active
Appointed on: Friday, 25 May 2001
Correspondence address: 19 Shires Close, Great Notley, Braintree, CM77 7FT
Nationality: Irish
Date of birth: December 1971
Role: Director
Occupation: Accounts Clerk
Country of residence: United Kingdom
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
WARD, Derek
Status: Not active
Appointed on: Friday, 25 May 2001
Resigned on: Thursday, 31 July 2008
Correspondence address: 4 Lorcan Grove, Santry, Republic Of Ireland, Dublin 9
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Graham Thomas Patrick Vallance
Status: Active
Notified on: Sunday, 24 April 2016
Correspondence address: Braintree
Nationality: Irish
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors