MARKES INTERNATIONAL LIMITED - BRIDGEND


Company Profile Company Filings

Overview

MARKES INTERNATIONAL LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
MARKES INTERNATIONAL LIMITED was incorporated 26 years ago on 05/08/1997 and has the registered number: 03414783. The accounts status is GROUP and accounts are next due on 30/09/2024.

MARKES INTERNATIONAL LIMITED - BRIDGEND

This company is listed in the following categories:
32990 - Other manufacturing 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

UNIT 1000B CENTRAL PARK WESTERN AVENUE
BRIDGEND
CF31 3RT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANGELA WOOLFENDEN Sep 1960 British Director 1997-08-05 CURRENT
MR JOACHIM DIETRICH ADOLF GERHARD SIMON Jan 1960 German Director 2012-12-21 CURRENT
MR FLORIAN GEORG SCHAUENBURG Oct 1969 German Director 2012-12-21 CURRENT
MR ALUN COLE Mar 1956 British Director 1997-09-22 CURRENT
MR ALUN COLE Secretary 2013-12-21 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-05 UNTIL 1997-08-05 RESIGNED
DON COLE Secretary 1997-08-05 UNTIL 2012-12-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-08-05 UNTIL 1997-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schauenburg Analytics Limited 2016-04-06 Bridgend   Ownership of shares 75 to 100 percent

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BRIDGEND VAN CENTRE LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
SCHAUENBURG ANALYTICS SOLUTIONS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
LITTLE VEHICLES LIMITED BRIDGEND WALES Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
BRIDGEND VANS LIMITED BRIDGEND WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.