MARK ANDY UK. LIMITED - MACCLESFIELD
| Company Profile | Company Filings |
Overview
MARK ANDY UK. LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
MARK ANDY UK. LIMITED was incorporated 30 years ago on 08/07/1993 and has the registered number: 02834435. The accounts status is FULL and accounts are next due on 30/09/2024.
MARK ANDY UK. LIMITED was incorporated 30 years ago on 08/07/1993 and has the registered number: 02834435. The accounts status is FULL and accounts are next due on 30/09/2024.
MARK ANDY UK. LIMITED - MACCLESFIELD
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 QUEENS AVENUE
MACCLESFIELD
CHESHIRE
SK10 2BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUANE PEKAR | Jan 1964 | Canadian | Director | 2024-01-10 | CURRENT |
| MR JORDAN M GOODMAN | Sep 1979 | American | Director | 2020-01-17 | CURRENT |
| JOHN STEPHEN HUDSON | Aug 1950 | British | Director | 2002-12-16 UNTIL 2012-10-09 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1993-07-08 UNTIL 1993-09-24 | RESIGNED | ||
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1993-07-08 UNTIL 1993-10-01 | RESIGNED | ||
| KEVIN DAVID FISHER | May 1957 | British | Secretary | 2002-12-16 UNTIL 2010-04-30 | RESIGNED |
| MR MARTIN MATTES | Secretary | 2010-04-30 UNTIL 2011-07-08 | RESIGNED | ||
| MICHAEL EDWARD RICHARDSON | Feb 1943 | British | Secretary | 1993-10-01 UNTIL 2002-12-20 | RESIGNED |
| KEVIN DAVID FISHER | May 1957 | British | Director | 2002-12-16 UNTIL 2010-04-30 | RESIGNED |
| KEVIN LAWRENCE WILKEN | Jan 1974 | American | Director | 2012-10-01 UNTIL 2018-11-08 | RESIGNED |
| MICHAEL EDWARD RICHARDSON | Feb 1943 | British | Director | 1993-10-01 UNTIL 2002-12-20 | RESIGNED |
| MR PHILIP D REINKEMEYER | Feb 1965 | American | Director | 2012-10-01 UNTIL 2020-03-12 | RESIGNED |
| LAURANCE NOWAK | Aug 1944 | American | Director | 2006-10-24 UNTIL 2009-02-03 | RESIGNED |
| JOHN DONALD LUTSI | Jun 1940 | American | Director | 2006-09-15 UNTIL 2009-02-03 | RESIGNED |
| MARK BENEDICT JR ANDREWS | Jan 1939 | American | Director | 1993-09-29 UNTIL 1997-03-03 | RESIGNED |
| MICHAEL DEAN HOWARD | Oct 1954 | American | Director | 1997-03-03 UNTIL 2006-09-15 | RESIGNED |
| JOHN HORGAN | Feb 1959 | American | Director | 2023-05-30 UNTIL 2023-07-14 | RESIGNED |
| MR PANKAJ J DESAI | Oct 1943 | American | Director | 2020-01-17 UNTIL 2023-05-30 | RESIGNED |
| DANIEL FARINA FARRAR | Mar 1961 | American | Director | 2006-09-15 UNTIL 2009-02-03 | RESIGNED |
| JOHN SHERRARD EULICH | Jan 1951 | American | Director | 1993-09-24 UNTIL 2003-06-11 | RESIGNED |
| MR JASON P DESAI | Feb 1974 | American | Director | 2020-01-17 UNTIL 2023-05-30 | RESIGNED |
| MR ANTHONY PAUL BRIGGS | Nov 1958 | British | Director | 2002-12-16 UNTIL 2010-08-31 | RESIGNED |
| PAUL NORMAN BRAUSS | Jul 1958 | American | Director | 2003-06-11 UNTIL 2009-02-03 | RESIGNED |
| THOMAS BELL | Feb 1943 | American | Director | 2007-01-24 UNTIL 2009-02-03 | RESIGNED |
| MR PAUL BAMATTER | Jul 1956 | American | Director | 2009-02-03 UNTIL 2014-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mai Uk Holdings Limited | 2016-04-06 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |