MARKEM-IMAJE LIMITED - SALFORD


Company Profile Company Filings

Overview

MARKEM-IMAJE LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
MARKEM-IMAJE LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611948. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKEM-IMAJE LIMITED - SALFORD

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

CENTENARY HOUSE
SALFORD
M50 1RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOVER ALTIUS LIMITED (until 06/01/2014)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR EDWARD TODD Jul 1974 British Director 2022-06-07 CURRENT
MR MARTIN DAVID BAILEY Mar 1968 British Director 2013-12-18 CURRENT
ANNE-SOPHIE ALRIC Nov 1975 French Director 2018-07-06 CURRENT
MRS LORRAINE HAMMOND Aug 1969 British Director 2016-05-11 UNTIL 2018-07-06 RESIGNED
MR STEFAN FRANKEN Mar 1970 German Director 2013-07-16 UNTIL 2013-12-18 RESIGNED
MRS HEIKE MARIA FELDMANN Jan 1961 German Director 2013-12-18 UNTIL 2016-05-11 RESIGNED
MR RICHARD CHARLES CAMPION Apr 1950 British Director 2013-07-16 UNTIL 2013-12-18 RESIGNED
MR KEITH EDWARD APPLETON Secretary 2013-12-18 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEM-IMAJE INDUSTRIES LIMITED NOTTINGHAM Active FULL 33190 - Repair of other equipment
DOVER FLUIDS UK LTD EASTLEIGH ENGLAND Active FULL 70100 - Activities of head offices
DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD EASTLEIGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARKEM UK HOLDINGS 2 LIMITED NOTTINGHAM Dissolved... FULL 74990 - Non-trading company
MARKEM UK HOLDINGS 1 NOTTINGHAM Dissolved... FULL 74990 - Non-trading company
BOA TRUST BIRMINGHAM Active GROUP 85310 - General secondary education
DESTACO UK LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
DOVER ENERGY UK LTD BOURNEMOUTH Dissolved... FULL 70100 - Activities of head offices
DOVER INTERCOMPANY SERVICES UK LIMITED EASTLEIGH UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.

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FULL CIRCLE WORKPLACE (HOLDINGS) LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.