Company number 06994532
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARKLEY ENTERPRISES LTD are www.markleyenterprises.co.uk, and www.markley-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Markley Enterprises Ltd is a Private Limited Company.
The company registration number is 06994532. Markley Enterprises Ltd has been working since 19 August 2009.
The present status of the company is Active. The registered address of Markley Enterprises Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . RAMCHURN, Chitangud is a Director of the company. THOMPSON, Angela is a Director of the company. EMB MANAGEMENT SOLUTIONS LTD is a Director of the company. Secretary BOURNEWOOD LIMITED has been resigned. Secretary SUNFLOWER SECRETARIES LTD has been resigned. Director DUNN, Laura Jayne has been resigned. Director MCBRIDE, Andrew has been resigned. Director MCBRIDE, Andrew has been resigned. Director THOMPSON, Angela has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
EMB MANAGEMENT SOLUTIONS LTD
Appointed Date: 31 July 2015
Resigned Directors
Secretary
BOURNEWOOD LIMITED
Resigned: 26 October 2011
Appointed Date: 19 August 2009
Secretary
SUNFLOWER SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
MCBRIDE, Andrew
Resigned: 14 August 2014
Appointed Date: 28 May 2014
53 years old
Director
MCBRIDE, Andrew
Resigned: 28 May 2014
Appointed Date: 19 August 2009
53 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Persons With Significant Control
Miss Angela Thompson
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
MARKLEY ENTERPRISES LTD Events
09 Feb 2017
Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
15 Sep 2016
Confirmation statement made on 7 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
06 Aug 2015
Appointment of Mr Chitangud Ramchurn as a director on 31 July 2015
...
... and 32 more events
01 Feb 2011
Registered office address changed from 10 Moor View Consett Co Durham DH8 5TG on 1 February 2011
23 Aug 2010
Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010
Secretary's details changed for Bournewood Limited on 19 August 2010
02 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/10/2010
19 Aug 2009
Incorporation