MARKEN (SOUTH AMERICA) LIMITED
Active - Accounts Filed
General Information
NAME
MARKEN (SOUTH AMERICA) LIMITED
COMPANY NUMBER
08552055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
31/05/2013
(11 years and 6 months old)
WEBSITE
www.marken.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5PY
Telephone: 02032497400
TPS: No
Ground Floor 107
Power Road
London
W4 5PY
Telephone: 32497400
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 |
|---|---|---|
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Emily Sanford Johnson (930088246) has left the board |
| 11/10/2024 | Lindsey Paige Simpson (931390919) has left the board |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARKEN (SOUTH AMERICA) 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 MARKEN (SOUTH AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKEN (SOUTH AMERICA) 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 |
|---|---|---|---|---|
|
05/06/2013 - Present (11 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED PARCEL SERVICE INC | N/A | N/A |
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
| MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
| NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
| MAZE 3 LIMITED | Company is dissolved | View Report |
| PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
| MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
| MARKEN LIMITED | Active - Accounts Filed | View Report |
| UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
| BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
| UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
| UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
| UPS SCS (IRELAND) LIMITED | N/A | N/A |
| UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Emily Sanford Johnson (930088246) has left the board |
| 11/10/2024 | Lindsey Paige Simpson (931390919) has left the board |
| 16/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Lindsey Paige Simpson (931390919) Appointed |
| 11/10/2023 | New Board Member James Mark Court (931390973) Appointed |
| 27/09/2023 | New Board Member Lindsey Paige Simpson (931390927) Appointed |
| 27/09/2023 | New Board Member James Mark Court (931390986) Appointed |
| 09/09/2023 | Andrew Scott Gravatt (922869950) has left the board |
| 26/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Emily Sanford Johnson (930088246) Appointed |
| 07/10/2022 | Jeffrey David Firestone (928797795) has left the board |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Jeffrey David Firestone (928797795) Appointed |
| 07/10/2021 | New Board Member Jeffrey David Firestone (928798998) Appointed |
| 28/09/2021 | Joseph Mozzali (925197500) has left the board |
| 05/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Ariette Van Strien (926827683) Appointed |
| 30/03/2020 | Ariette Van Strien (926827724) has left the board |
| 23/03/2020 | New Board Member Ariette Van Strien (926827724) Appointed |
| 02/03/2020 | Wesley Potter Wheeler (916374639) has left the board |
| 01/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | Joseph Mozzali (925197516) has left the board |
| 08/11/2018 | New Board Member Joseph Mozzali (925197500) Appointed |
| 01/11/2018 | New Board Member Joseph Mozzali (925197516) Appointed |
| 03/10/2018 | Daniel Joseph Silvernale (922867223) has left the board |
| 29/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 19/04/2017 | New Board Member Wesley Potter Wheeler (916374639) Appointed |
| 19/04/2017 | Wesley Potter Wheeler (922869380) has left the board |
| 18/04/2017 | New Board Member Daniel Joseph Silvernale (922867223) Appointed |
| 18/04/2017 | New Board Member Andrew Scott Gravatt (922869950) Appointed |
| 18/04/2017 | Andrew Scott Gravatt (922867177) has left the board |
| 18/04/2017 | Daniel Joseph Silvernale (922867346) has left the board |
| 10/04/2017 | New Board Member Wesley Potter Wheeler (922869380) Appointed |
| 07/04/2017 | New Board Member Daniel Joseph Silvernale (922867346) Appointed |
| 07/04/2017 | New Board Member Andrew Scott Gravatt (922867177) Appointed |
| 06/04/2017 | Peter Raoul Stewardson (922121349) has left the board |
| 06/04/2017 | Luis Arriaga Arias (922121320) has left the board |
| 06/04/2017 | Peter Kingsley Dunstan (918226567) has left the board |
| 13/01/2017 | Peter Raoul Stewardson (922174950) has left the board |
| 13/01/2017 | New Board Member Peter Raoul Stewardson (922121349) Appointed |
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