MARKES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MARKES INTERNATIONAL LIMITED
COMPANY NUMBER
03414783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/08/1997
(27 years and 3 months old)
WEBSITE
www.markes.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1997
25/09/1997
MARKES PRODUCTS LIMITED
BRIDGEND
CF31 3RT
Telephone: 01443230935
TPS: No
Unit 1000B Central Park
Western Avenue
Bridgend
CF31 3RT
CF31 3RT
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 |
|---|---|---|
| SCHAUENBURG ANALYTICS LTD | Active - Accounts Filed | View Report |
| MARKES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALMSCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | Joachim Dietrich Adolf Gerhard Simon (917495522) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKES INTERNATIONAL 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 MARKES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKES INTERNATIONAL 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 |
|---|---|---|---|---|
|
05/08/1997 - Present (27 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/09/1997 - Present (27 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
21/12/2012 - Present (11 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHAUENBURG INTERNATIONAL GMBH | N/A | N/A |
| SCHAUENBURG ANALYTICS LTD | Active - Accounts Filed | View Report |
| MARKES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALMSCO LIMITED | Non-Trading | View Report |
| SCHAUENBURG ANALYTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SEPSOLVE ANALYTICAL LIMITED | Active - Accounts Filed | View Report |
| SCHAUENBURG VENTPLAST GMBH | N/A | N/A |
| FLEXHOLD LIMITED | Active - Accounts Filed | View Report |
| FLEXHOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | Joachim Dietrich Adolf Gerhard Simon (917495522) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 17/03/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 20/02/2014 | New Company Secretary Alun Cole (918523862) Appointed |
| 12/08/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Joachim Dietrich Adolf Gerhard Simon (917505054) has left the board |
| 23/01/2013 | Florian Georg Schauenburg (917505101) has left the board |
| 23/01/2013 | New Board Member Joachim Dietrich Adolf Gerhard Simon (917495522) Appointed |
| 23/01/2013 | New Board Member Florian Georg Schauenburg (917495580) Appointed |
| 18/01/2013 | Don Cole (905433180) has left the board |
| 18/01/2013 | New Board Member Joachim Dietrich Adolf Gerhard Simon (917505054) Appointed |
| 18/01/2013 | New Board Member Florian Georg Schauenburg (917505101) Appointed |
| 09/01/2013 | Change in Reg. Office |
| 07/12/2012 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
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