MARKL LIMITED
SHILLINGTON

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Company number 07957866
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address MARSH INDUSTRIES LTD, THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-06 EUR 8,000 . The most likely internet sites of MARKL LIMITED are www.markl.co.uk, and www.markl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Markl Limited is a Private Limited Company. The company registration number is 07957866. Markl Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Markl Limited is Marsh Industries Ltd The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire Sg5 3pf. . BOYER, Pauline is a Secretary of the company. BOYER, Stephen Marsh is a Director of the company. Director BOYER, Pauline has been resigned. Director BOYER, Steve Marsh has been resigned. Director DOOLEY, Allison Mary has been resigned. Director PEARSON, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOYER, Pauline
Appointed Date: 06 April 2012

Director
BOYER, Stephen Marsh
Appointed Date: 06 April 2012
68 years old

Resigned Directors

Director
BOYER, Pauline
Resigned: 22 February 2012
Appointed Date: 21 February 2012
72 years old

Director
BOYER, Steve Marsh
Resigned: 22 February 2012
Appointed Date: 21 February 2012
68 years old

Director
DOOLEY, Allison Mary
Resigned: 06 April 2012
Appointed Date: 21 February 2012
67 years old

Director
PEARSON, Robert James
Resigned: 06 April 2012
Appointed Date: 21 February 2012
59 years old

Persons With Significant Control

Mr Stephen Boyer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Boyer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKL LIMITED Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • EUR 8,000

23 Oct 2015
Accounts for a dormant company made up to 28 February 2015
25 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • EUR 8,000

...
... and 6 more events
09 Jul 2012
Termination of appointment of Robert Pearson as a director
09 Jul 2012
Termination of appointment of Allison Dooley as a director
19 Mar 2012
Termination of appointment of Steve Boyer as a director
19 Mar 2012
Termination of appointment of Pauline Boyer as a director
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted