MARKILUX (UK) LIMITED
CHESTER SCHMITZ (U.K.) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 8BU
Company number 01506567
Status Active
Incorporation Date 7 July 1980
Company Type Private Limited Company
Address OFFICE 27 RED HILL HOUSE, HOPE STREET, CHESTER, CH4 8BU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of MARKILUX (UK) LIMITED are www.markiluxuk.co.uk, and www.markilux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Markilux Uk Limited is a Private Limited Company. The company registration number is 01506567. Markilux Uk Limited has been working since 07 July 1980. The present status of the company is Active. The registered address of Markilux Uk Limited is Office 27 Red Hill House Hope Street Chester Ch4 8bu. . MELZ, Oliver is a Secretary of the company. SCHMITZ, Dan Rudolf Philipp is a Director of the company. Secretary NIEWOEHNER, Rolf has been resigned. Secretary SANDMANN, Herbert has been resigned. Secretary SCHMITZ, Justus Michael has been resigned. Director CURLE, Walter John has been resigned. Director DE JONG, Cornelis has been resigned. Director SCHMITZ, Justus Michael has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MELZ, Oliver
Appointed Date: 01 August 2009
Director
SCHMITZ, Dan Rudolf Philipp
Appointed Date: 01 March 2013
43 years old

Resigned Directors

Secretary
NIEWOEHNER, Rolf
Resigned: 01 August 2009
Appointed Date: 01 July 2005
Secretary
SANDMANN, Herbert
Resigned: 01 July 2005
Appointed Date: 31 March 1996
Secretary
SCHMITZ, Justus Michael
Resigned: 31 March 1996
Director
CURLE, Walter John
Resigned: 01 October 2010
Appointed Date: 01 October 2000
75 years old
Director
DE JONG, Cornelis
Resigned: 03 May 2004
78 years old
Director
SCHMITZ, Justus Michael
Resigned: 15 July 2013
78 years old

Persons With Significant Control

Mr Dan Rudolf Philipp Schmitz
Notified on: 31 August 2016
43 years old
Nature of control: Has significant influence or control

MARKILUX (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
02 Jul 2015
Accounts for a small company made up to 31 December 2014
08 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
...
... and 84 more events
22 Mar 1988
Registered office changed on 22/03/88 from: unit 8 the enterprise centre revenge road lordswood industrial estate chatham kent ME5 8UD
18 Feb 1988
Full accounts made up to 31 December 1986
08 Sep 1987
Return made up to 30/06/87; full list of members
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Return made up to 30/06/86; full list of members

MARKILUX (UK) LIMITED Charges

22 September 1980
Debenture
Delivered: 23 September 1980
Status: Outstanding
Persons entitled: Schmitz- Werke Gmbh & Co K9
Description: Floating charge over the. Undertaking and all property and…

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