NEWMARK ELECTRICAL LIMITED - KEIGHLEY
| Company Profile | Company Filings |
Overview
NEWMARK ELECTRICAL LIMITED is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
NEWMARK ELECTRICAL LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05107749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
NEWMARK ELECTRICAL LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05107749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
NEWMARK ELECTRICAL LIMITED - KEIGHLEY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
1 DIMPLES LANE
KEIGHLEY
BD20 5SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PAUL MARKEY | Dec 1975 | British | Director | 2004-04-22 | CURRENT |
| ROBERT JOHN NEWALL | Jul 1973 | British | Director | 2004-04-22 UNTIL 2006-07-31 | RESIGNED |
| DEBORAH LOUISE MARKEY | Apr 1972 | British | Director | 2016-08-01 UNTIL 2020-03-16 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-04-21 UNTIL 2004-04-22 | RESIGNED | |
| SIMON PAUL MARKEY | Dec 1975 | British | Secretary | 2004-04-22 UNTIL 2006-07-31 | RESIGNED |
| DEBORAH LOUISE MARKEY | British | Secretary | 2006-08-01 UNTIL 2020-03-16 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2004-04-21 UNTIL 2004-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Deborah Louise Markey | 2017-05-21 - 2020-03-16 | 4/1972 | Bingley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Paul Markey | 2017-05-21 | 12/1975 | Bradford West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |