MARKSANS HOLDINGS LIMITED
WIDNES HALE GROUP LIMITED TILEFLAT LIMITED

Hellopages » Cheshire » Halton » WA8 0RP
Company number 05591744
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mark Bosco Saldanha on 24 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MARKSANS HOLDINGS LIMITED are www.marksansholdings.co.uk, and www.marksans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Marksans Holdings Limited is a Private Limited Company. The company registration number is 05591744. Marksans Holdings Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Marksans Holdings Limited is Cheshire House Gorsey Lane Widnes Cheshire Wa8 0rp. . JACKS, Gillian is a Secretary of the company. SALDANHA, Mark Bosco is a Director of the company. Secretary BARLOW, David has been resigned. Secretary KANANI, Hitesh has been resigned. Secretary MOSELEY, John Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALE, Graham has been resigned. Director HALE, Philip has been resigned. Director MOSELEY, John Edward has been resigned. Director SHEPHERD, Linda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACKS, Gillian
Appointed Date: 01 June 2016
Director
SALDANHA, Mark Bosco
Appointed Date: 18 January 2008
53 years old

Resigned Directors

Secretary
BARLOW, David
Resigned: 31 May 2016
Appointed Date: 21 July 2008
Secretary
KANANI, Hitesh
Resigned: 21 July 2008
Appointed Date: 18 January 2008
Secretary
MOSELEY, John Edward
Resigned: 18 January 2008
Appointed Date: 02 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2005
Appointed Date: 13 October 2005
Director
HALE, Graham
Resigned: 18 January 2008
Appointed Date: 18 August 2006
86 years old
Director
HALE, Philip
Resigned: 18 January 2008
Appointed Date: 02 November 2005
61 years old
Director
MOSELEY, John Edward
Resigned: 18 January 2008
Appointed Date: 18 August 2006
79 years old
Director
SHEPHERD, Linda
Resigned: 18 January 2008
Appointed Date: 02 November 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Marksans Pharma U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKSANS HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Oct 2016
Director's details changed for Mark Bosco Saldanha on 24 October 2016
23 Jun 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Appointment of Mrs Gillian Jacks as a secretary on 1 June 2016
17 Jun 2016
Termination of appointment of David Barlow as a secretary on 31 May 2016
...
... and 47 more events
08 Dec 2005
New director appointed
08 Dec 2005
Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
13 Oct 2005
Incorporation

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