Company number 04379918
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 71 COLDERSHAW ROAD, EALING, LONDON, W13 9DU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of MARKPEEL LIMITED are www.markpeel.co.uk, and www.markpeel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Markpeel Limited is a Private Limited Company.
The company registration number is 04379918. Markpeel Limited has been working since 22 February 2002.
The present status of the company is Active. The registered address of Markpeel Limited is 71 Coldershaw Road Ealing London W13 9du. . DAVIDS, Karen is a Secretary of the company. DAVIDS, Karen is a Director of the company. DAVIDS, Keith is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 2002
Appointed Date: 22 February 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 2002
Appointed Date: 22 February 2002
Persons With Significant Control
Mr Keith Davids
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Davids
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARKPEEL LIMITED Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 29 more events
25 Mar 2002
Director resigned
25 Mar 2002
New director appointed
25 Mar 2002
Secretary resigned
25 Mar 2002
New secretary appointed;new director appointed
22 Feb 2002
Incorporation