MARKEM UK HOLDINGS 1 - NOTTINGHAM
Overview
MARKEM UK HOLDINGS 1 is a Private Unlimited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
MARKEM UK HOLDINGS 1 was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475294. The accounts status is FULL.
MARKEM UK HOLDINGS 1 was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475294. The accounts status is FULL.
MARKEM UK HOLDINGS 1 - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
ALEXANDER FLEMING BUILDING NOTTINGHAM SCIENCE PARK
NOTTINGHAM
NG7 2QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE-SOPHIE ALRIC | Nov 1975 | French | Director | 2018-07-06 | CURRENT |
| MR SIMON WAKEFORD | Mar 1971 | British | Director | 2016-05-11 | CURRENT |
| MR TIMOTHY ARTHUR RILEY | Feb 1961 | British | Director | 2014-03-05 UNTIL 2016-05-11 | RESIGNED |
| MR FRANCOIS ANNAT | Secretary | 2016-06-22 UNTIL 2018-07-06 | RESIGNED | ||
| MR TIMOTHY ARTHUR RILEY | Feb 1961 | British | Director | 2002-12-17 UNTIL 2007-12-31 | RESIGNED |
| MARK GUILFORD | Apr 1961 | Secretary | 2002-12-17 UNTIL 2004-10-27 | RESIGNED | |
| KEITH EDWARD APPLETON | Sep 1961 | British | Secretary | 2004-10-27 UNTIL 2016-06-22 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2002-07-02 UNTIL 2002-12-17 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2002-07-02 UNTIL 2002-12-17 | RESIGNED | ||
| DANIEL HENDERSON | Oct 1953 | American | Director | 2002-12-17 UNTIL 2006-12-06 | RESIGNED |
| OMAR KERBAGE | Jul 1953 | French | Director | 2007-12-31 UNTIL 2010-11-17 | RESIGNED |
| MR SERGE KRAL | Jul 1952 | French | Director | 2010-11-16 UNTIL 2014-03-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-02 UNTIL 2002-07-02 | RESIGNED | ||
| KEITH EDWARD APPLETON | Sep 1961 | British | Director | 2005-09-01 UNTIL 2007-12-31 | RESIGNED |
| MRS HEIKE MARIA FELDMANN | Jan 1961 | German | Director | 2014-03-05 UNTIL 2016-05-11 | RESIGNED |
| LOIS HASKINS | Jun 1954 | Us | Director | 2006-12-06 UNTIL 2007-12-31 | RESIGNED |
| MRS LORRAINE HAMMOND | Aug 1969 | British | Director | 2016-05-11 UNTIL 2018-07-06 | RESIGNED |
| HERVE CLARET | Jun 1960 | French | Director | 2007-12-31 UNTIL 2013-03-18 | RESIGNED |
| STEPHEN GALLANT | Nov 1950 | American | Director | 2002-12-17 UNTIL 2006-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markem Tag Inc | 2016-04-06 | Keene Nh | Ownership of shares 75 to 100 percent |