ASHWORTH AND PARKER LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ASHWORTH AND PARKER LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ASHWORTH AND PARKER LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06866013. The accounts status is FULL and accounts are next due on 31/12/2024.

ASHWORTH AND PARKER LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT C MERLIN WAY
NEWCASTLE UPON TYNE
NE27 0QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOUGLAS PARKER British Director 2009-04-01 CURRENT
MR WILLIAM PARKER GUNDERSEN Nov 1978 American Director 2022-08-05 CURRENT
MR RUPERT CHRISTIAAN ASHWORTH Aug 1982 British Director 2009-04-01 CURRENT
MR JOHN DOUGLAS PARKER British Secretary 2009-04-01 CURRENT
MR PETER EMERSON Mar 1953 British Director 2013-09-01 UNTIL 2021-04-01 RESIGNED
MR DANIEL HILLEL RIMER Sep 1970 Swiss,Canadian Director 2019-01-10 UNTIL 2021-04-01 RESIGNED
MR MAURICE HAROLD HELFGOTT Jun 1967 British Director 2017-04-01 UNTIL 2021-04-01 RESIGNED
MR GARETH MARK DIXON Sep 1976 British Director 2014-04-14 UNTIL 2014-08-28 RESIGNED
MR PATRIZIO DI MARCO Jun 1962 Italian Director 2021-10-21 UNTIL 2023-11-15 RESIGNED
MR GIUSEPPE ZOCCO Oct 1965 Italian Director 2014-08-29 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lobster Bidco Limited 2021-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rupert Christiaan Ashworth 2017-04-01 - 2021-04-01 8/1982 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Douglas Parker 2017-04-01 - 2021-04-01 1/1982 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARKS AND SPENCER GROUP P.L.C. LONDON Active GROUP 47190 - Other retail sale in non-specialised stores
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RETAIL PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47650 - Retail sale of games and toys in specialised stores
MCFL HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
OS REALISATIONS 2020 LIMITED LONDON Dissolved... SMALL 46420 - Wholesale of clothing and footwear
OLIVER SWEENEY UK LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
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CompanyName Address Company Status Accounts Status Main Company Activity
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