MARKEM UK HOLDINGS 1
Company is dissolved
General Information
NAME
MARKEM UK HOLDINGS 1
COMPANY NUMBER
04475294
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/07/2002
(22 years and 4 months old)
WEBSITE
DOVER-PIDG.COM
CONFIRMATION STATEMENT MADE UP TO
06/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/01/2003
16/08/2005
MARKEM UK HOLDINGS 1 LIMITED
View all previous names
NOTTINGHAM
NG7 2QN
Telephone: 01159430055
TPS: No
Alexander Fleming Building
Nottingham Science & Technology Pk
Nottingham
Nottinghamshire
NG7 2QN
Telephone: 9430055
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Francois Annat (920930027) has left the board |
| 02/08/2018 | Lorraine Hammond (920801955) has left the board |
Credit Risk Overview
Want to learn more about MARKEM UK HOLDINGS 1?
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 MARKEM UK HOLDINGS 1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKEM UK HOLDINGS 1?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 499 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/12/2002 - 27/10/2004 (1 years and 10 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
17/12/2002 - 06/12/2006 (3 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Francois Annat (920930027) has left the board |
| 02/08/2018 | Lorraine Hammond (920801955) has left the board |
| 02/08/2018 | New Board Member Anne-Sophie Alric (924897547) Appointed |
| 13/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 24/06/2016 | Keith Edward Appleton (910049276) has left the board |
| 24/06/2016 | New Company Secretary Francois Annat (920930027) Appointed |
| 20/05/2016 | Lorraine Hammond (920806204) has left the board |
| 20/05/2016 | New Board Member Lorraine Hammond (920801955) Appointed |
| 16/05/2016 | New Board Member Lorraine Hammond (920806204) Appointed |
| 13/05/2016 | New Board Member Simon Wakeford (920801790) Appointed |
| 13/05/2016 | Heike Maria Feldmann (918589784) has left the board |
| 18/11/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 08/10/2014 | Timothy Arthur Riley (918590739) has left the board |
| 16/08/2014 | New Annual Return filed |
| 17/03/2014 | Serge Kral (915936798) has left the board |
| 17/03/2014 | New Board Member Heike Maria Feldmann (918589784) Appointed |
| 17/03/2014 | New Board Member Timothy Arthur Riley (918590739) Appointed |
| 18/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 24/07/2013 | Herve Claret (912874220) has left the board |
| 29/12/2012 | New Accounts filed |
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