MARKMAT LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA8 5NN

Company number 05757009
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARKMAT LIMITED are www.markmat.co.uk, and www.markmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Markmat Limited is a Private Limited Company. The company registration number is 05757009. Markmat Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Markmat Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. . LUTHRA, Pran Nath is a Director of the company. Secretary LUTHRA, Parminder has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LUTHRA, Parminder has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LUTHRA, Pran Nath
Appointed Date: 24 April 2006
83 years old

Resigned Directors

Secretary
LUTHRA, Parminder
Resigned: 10 June 2010
Appointed Date: 24 April 2006
Nominee Secretary
THOMAS, Howard
Resigned: 24 April 2006
Appointed Date: 27 March 2006
Director
LUTHRA, Parminder
Resigned: 10 June 2010
Appointed Date: 24 April 2006
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 April 2006
Appointed Date: 27 March 2006
63 years old

MARKMAT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
08 May 2006
Registered office changed on 08/05/06 from: 16 st john street london EC1M 4NT
08 May 2006
Director resigned
08 May 2006
New director appointed
08 May 2006
New secretary appointed;new director appointed
27 Mar 2006
Incorporation

MARKMAT LIMITED Charges

22 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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