HELEN MARKS MARKETING LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04303713
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELEN MARKS MARKETING LIMITED are www.helenmarksmarketing.co.uk, and www.helen-marks-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Helen Marks Marketing Limited is a Private Limited Company. The company registration number is 04303713. Helen Marks Marketing Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Helen Marks Marketing Limited is Rowlandson House 289 293 Ballards Lane London N12 8np. . MARKS, Dominic James William is a Secretary of the company. MARKS, Helen Ann is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MARKS, Dominic James William
Appointed Date: 12 October 2001
Director
MARKS, Helen Ann
Appointed Date: 12 October 2001
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Ms Helen Ann Marks
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HELEN MARKS MARKETING LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
07 Nov 2003
Total exemption small company accounts made up to 31 October 2002
22 Oct 2003
Return made up to 12/10/03; full list of members
06 Nov 2002
Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 06/11/02
19 Oct 2001
Secretary resigned
12 Oct 2001
Incorporation

HELEN MARKS MARKETING LIMITED Charges

3 March 2004
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Bibby Factors Wessex Limited
Description: (I) by way of fixed charge any present or future debt the…

Similar Companies

HELEN MARIE COUTURE DESIGN LTD HELEN MARITIME LTD HELEN MARLEN UKRAINE L.P. HELEN MARSHALL C.I.C HELEN MARSHALL CONSULTING LIMITED HELEN MARTEN STUDIO LIMITED HELEN MARTIN COACHING LTD