Company number 06140201
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 4 QUEENSGATE DRIVE, CHELLASTON, DERBY, DE73 5NW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of TERMARK LIMITED are www.termark.co.uk, and www.termark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Spondon Rail Station is 3.6 miles; to Derby Rail Station is 3.7 miles; to Willington Rail Station is 5 miles; to Duffield Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Termark Limited is a Private Limited Company.
The company registration number is 06140201. Termark Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Termark Limited is 4 Queensgate Drive Chellaston Derby De73 5nw. . KWOK, Wensie is a Secretary of the company. KWOK, Andrew Man On is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Mr Andrew Man On Kwok
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wensie Kwok
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERMARK LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 17 more events
23 Apr 2007
Secretary resigned
23 Apr 2007
Director resigned
23 Apr 2007
New director appointed
23 Apr 2007
Registered office changed on 23/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
06 Mar 2007
Incorporation