MARKRITE LIMITED
INDUSTRIAL ESTATE, LAUNCESTON

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Company number 05549000
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address UNIT 34D COMPASS BUS PARK, PIPERS CL, PENNYGILLAM, INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7EB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Unit 34D, Compass Business Park Pipers Close Pennygillam Industrial Estate Launceston PL15 7EB; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARKRITE LIMITED are www.markrite.co.uk, and www.markrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Saltash Rail Station is 17.2 miles; to Bodmin Parkway Rail Station is 17.5 miles; to Keyham Rail Station is 18.9 miles; to Plymouth Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markrite Limited is a Private Limited Company. The company registration number is 05549000. Markrite Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Markrite Limited is Unit 34d Compass Bus Park Pipers Cl Pennygillam Industrial Estate Launceston Cornwall Pl15 7eb. . GRANT, Susan is a Director of the company. Secretary HODGETTS, Karen has been resigned. Director ALLAIN, Louis-Marie has been resigned. Director HODGETTS, Karen has been resigned. Director HODGETTS, William has been resigned. Director VAN DELDEN, Mathieu has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
GRANT, Susan
Appointed Date: 01 November 2015
51 years old

Resigned Directors

Secretary
HODGETTS, Karen
Resigned: 01 September 2014
Appointed Date: 30 August 2005
Director
ALLAIN, Louis-Marie
Resigned: 01 November 2015
Appointed Date: 29 May 2012
51 years old
Director
HODGETTS, Karen
Resigned: 19 September 2013
Appointed Date: 30 August 2005
74 years old
Director
HODGETTS, William
Resigned: 29 May 2012
Appointed Date: 30 August 2005
78 years old
Director
VAN DELDEN, Mathieu
Resigned: 01 November 2015
Appointed Date: 29 May 2012
65 years old

Persons With Significant Control

Mrs Susan Grant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MARKRITE LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Sep 2016
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Unit 34D, Compass Business Park Pipers Close Pennygillam Industrial Estate Launceston PL15 7EB
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Termination of appointment of Louis-Marie Allain as a director on 1 November 2015
25 Jan 2016
Termination of appointment of Mathieu Van Delden as a director on 1 November 2015
...
... and 35 more events
16 Oct 2006
Accounting reference date extended from 31/08/06 to 30/09/06
13 Oct 2005
Registered office changed on 13/10/05 from: 49 honeypot road, brompton on swale, richmond north yorkshire DSL10 7HT
13 Oct 2005
Director's particulars changed
13 Oct 2005
Secretary's particulars changed;director's particulars changed
30 Aug 2005
Incorporation

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