MARKEM-IMAJE INDUSTRIES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MARKEM-IMAJE INDUSTRIES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
MARKEM-IMAJE INDUSTRIES LIMITED was incorporated 38 years ago on 21/08/1985 and has the registered number: 01940732. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKEM-IMAJE INDUSTRIES LIMITED was incorporated 38 years ago on 21/08/1985 and has the registered number: 01940732. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKEM-IMAJE INDUSTRIES LIMITED - NOTTINGHAM
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE PARK
NOTTINGHAM
NG7 2QN
This Company Originates in : United Kingdom
Previous trading names include:
MARKEM-IMAJE LIMITED (until 06/01/2014)
MARKEM-IMAJE LIMITED (until 06/01/2014)
MARKEM TECHNOLOGIES LIMITED (until 02/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR EDWARD TODD | Jul 1974 | British | Director | 2022-06-07 | CURRENT |
ANNE-SOPHIE ALRIC | Nov 1975 | French | Director | 2018-07-06 | CURRENT |
MR JEFFREY IAN BRADLEY | Feb 1970 | British | Director | 2019-04-11 | CURRENT |
MR TIMOTHY ARTHUR RILEY | Feb 1961 | British | Director | 1995-01-06 UNTIL 2005-09-01 | RESIGNED |
MR ANTHONY VINCENT STAFFORD | Jul 1959 | British | Secretary | 1996-03-07 UNTIL 2002-03-15 | RESIGNED |
TIMOTHY ARTHUR JAMES RILEY | Feb 1961 | British | Director | 2007-07-01 UNTIL 2020-01-15 | RESIGNED |
JAMES ADAMS PUTNAM | Apr 1945 | American | Director | 1996-08-30 UNTIL 2006-12-06 | RESIGNED |
GRAHAM PODMORE | May 1961 | British | Director | 1992-11-24 UNTIL 1999-04-01 | RESIGNED |
JOHN THOMAS MURRAY | Nov 1947 | British | Director | 2005-09-01 UNTIL 2007-07-01 | RESIGNED |
THOMAS PAGE PUTNAM | Feb 1943 | American | Director | 1996-10-01 UNTIL 2006-12-06 | RESIGNED |
F DANIEL HENDERSON | Secretary | 2002-03-15 UNTIL 2002-07-08 | RESIGNED | ||
MARK GUILFORD | Apr 1961 | Secretary | 2002-07-08 UNTIL 2004-10-27 | RESIGNED | |
CHRISTOPHER GENT | Oct 1959 | Secretary | RESIGNED | ||
KEITH BUXTON | Aug 1950 | British | Secretary | 1992-11-24 UNTIL 1996-03-07 | RESIGNED |
KEITH EDWARD APPLETON | Sep 1961 | British | Secretary | 2004-10-27 UNTIL 2016-06-22 | RESIGNED |
MR FRANCOIS ANNAT | Secretary | 2016-06-22 UNTIL 2018-07-06 | RESIGNED | ||
MR SIMON WAKEFORD | Mar 1971 | British | Director | 2016-05-11 UNTIL 2022-06-02 | RESIGNED |
MR ANTHONY VINCENT STAFFORD | Jul 1959 | British | Director | 1999-08-01 UNTIL 2001-10-15 | RESIGNED |
JEFFREY MILLER | Apr 1953 | Us | Director | 2006-12-06 UNTIL 2007-12-31 | RESIGNED |
KENNETH ALEXANDER STEWART | Oct 1951 | American | Director | 1996-08-30 UNTIL 1999-06-04 | RESIGNED |
JEFFREY BENJAMIN MILLER | Apr 1956 | American | Director | 1996-08-30 UNTIL 2001-04-23 | RESIGNED |
CHRISTOPHER GENT | Oct 1959 | Director | RESIGNED | ||
MR SERGE KRAL | Jul 1952 | French | Director | 2007-12-31 UNTIL 2013-12-18 | RESIGNED |
OMAR KERBAGE | Jul 1953 | French | Director | 2007-12-31 UNTIL 2010-11-17 | RESIGNED |
RONALD PETER HUGHES | Jul 1947 | British | Director | 1996-08-30 UNTIL 2001-04-23 | RESIGNED |
MRS LORRAINE HAMMOND | Aug 1969 | British | Director | 2016-05-11 UNTIL 2018-07-06 | RESIGNED |
MRS HEIKE MARIA FELDMANN | Jan 1961 | German | Director | 2013-12-18 UNTIL 2016-05-11 | RESIGNED |
HERVE CLARET | Jun 1960 | French | Director | 2007-12-31 UNTIL 2013-03-18 | RESIGNED |
RICHARD P CHURCH | Dec 1943 | American | Director | 1999-08-01 UNTIL 2001-04-23 | RESIGNED |
KEITH BUXTON | Aug 1950 | British | Director | RESIGNED | |
STEVEN JOHN BUCKBY | Mar 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dover Refrigeration & Food Equipment Uk Ltd | 2016-06-30 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |