Introduction
Watch Company
M
MARCUS KINSMAN LIMITED
MARCUS KINSMAN LIMITED is an active company incorporated on 17 April 2014 with the registered office located in Chorley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. MARCUS KINSMAN LIMITED was registered 11 years ago.(SIC: 71112)
Status
active
Active since 11 years ago
Company No
09002855
LTD Company
Age
11 Years
Incorporated 17 April 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley, PR7 7NA,
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANDREWS, Neil Richard
ActiveMatrix Office Park, ChorleyPR7 7NA
Born January 1966
Director
Appointed 17 Apr 2014
ANDREWS, Neil Richard
Matrix Office Park, ChorleyPR7 7NA
Born January 1966
Director
17 Apr 2014
Active
STANTON, Charles Henry
ActiveMatrix Office Park, ChorleyPR7 7NA
Born May 1966
Director
Appointed 17 Apr 2014
STANTON, Charles Henry
Matrix Office Park, ChorleyPR7 7NA
Born May 1966
Director
17 Apr 2014
Active
WALTON, Paul Anthony
ActiveMatrix Office Park, ChorleyPR7 7NA
Born January 1969
Director
Appointed 17 Apr 2014
WALTON, Paul Anthony
Matrix Office Park, ChorleyPR7 7NA
Born January 1969
Director
17 Apr 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul Anthony Walton
ActiveMatrix Office Park, ChorleyPR7 7NA
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Anthony Walton
Matrix Office Park, ChorleyPR7 7NA
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Charles Henry Stanton
ActiveMatrix Office Park, ChorleyPR7 7NA
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Charles Henry Stanton
Matrix Office Park, ChorleyPR7 7NA
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Neil Richard Andrews
ActiveMatrix Office Park, ChorleyPR7 7NA
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Neil Richard Andrews
Matrix Office Park, ChorleyPR7 7NA
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document