Company number 04938550
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address CAE GWYDRYN, SEION, CAERNARFON, GWYNEDD, LL55 3AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of C E MARK LIMITED are www.cemark.co.uk, and www.c-e-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bangor (Gwynedd) Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E Mark Limited is a Private Limited Company.
The company registration number is 04938550. C E Mark Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of C E Mark Limited is Cae Gwydryn Seion Caernarfon Gwynedd Ll55 3al. . BROATCH, Kathryn Ann is a Secretary of the company. BROATCH, David Michael is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
RWL DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Mrs Kathryn Ann Broatch
Notified on: 21 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Broatch
Notified on: 21 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C E MARK LIMITED Events
19 Jan 2017
Accounts for a dormant company made up to 30 November 2016
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
17 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 25 more events
17 Nov 2003
New secretary appointed
30 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
21 Oct 2003
Incorporation