P J MARKS & CO (SECRETARIAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
P J MARKS & CO (SECRETARIAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
P J MARKS & CO (SECRETARIAL) LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10230350. The accounts status is TOTAL EXEMPTION FULL.
P J MARKS & CO (SECRETARIAL) LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10230350. The accounts status is TOTAL EXEMPTION FULL.
P J MARKS & CO (SECRETARIAL) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
UNIT 2
LONDON
E2 8AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERT STEVEN TURNER | Sep 1970 | British | Director | 2016-06-14 | CURRENT |
MR JAMIE MCGILVRAY | May 1983 | British | Director | 2018-09-08 | CURRENT |
MR PAUL JONATHAN MARKS | Sep 1960 | British | Director | 2016-06-14 UNTIL 2018-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Marks | 2017-04-06 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Albert Steven Turner | 2017-04-06 | 9/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P J Marks & Co (Secretarial) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 30-06-2019 | £100 equity |
Micro-entity Accounts - P J MARKS & CO (SECRETARIAL) LIMITED | 2018-03-23 | 30-06-2017 | £100 equity |