MARKS AND SPARKS LIMITED
Non-Trading
General Information
NAME
MARKS AND SPARKS LIMITED
COMPANY NUMBER
00773110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/09/1963
(61 years and 3 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NW
47/67 Baker Street
London
W1U 8EP
Waterside House
35 North Wharf Road
London
W2 1NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPARKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | Nick James Folland (907371145) has left the board |
Credit Risk Overview
Want to learn more about MARKS AND SPARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/01/1993 - 10/03/1998 (5 years and 1 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 10/03/1998 - Present (26 years and 9 months) Secretary: 14/01/1993 - Present (31 years and 11 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | Nick James Folland (907371145) has left the board |
| 15/12/2023 | Robert Dylan Lyons (925056271) has left the board |
| 15/12/2023 | New Board Member Jennifer Caroline Fuller (926004582) Appointed |
| 15/12/2023 | New Board Member Kayleigh Redhead (931704935) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005792) Appointed |
| 15/09/2022 | Patricia Howell (924306466) has left the board |
| 05/01/2022 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Robert Dylan Lyons (925056271) Appointed |
| 06/11/2020 | Paul Rolling (924250802) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 14/02/2018 | Verity Chase (921589702) has left the board |
| 14/02/2018 | New Company Secretary Patricia Howell (924306466) Appointed |
| 30/01/2018 | Anthony Clarke (912811132) has left the board |
| 30/01/2018 | New Board Member Paul Rolling (924250802) Appointed |
| 11/01/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 12/10/2016 | New Company Secretary Verity Chase (921589702) Appointed |
| 12/10/2016 | Robert John Ivens (903386989) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 24/01/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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