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 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
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 |