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 - NOTTINGHAM

This company is listed in the following categories:
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 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

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