MARKFIELD INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 9PB

Company number 04030284
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 35 CHURCH VALE, LONDON, N2 9PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARKFIELD INTERNATIONAL LIMITED are www.markfieldinternational.co.uk, and www.markfield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markfield International Limited is a Private Limited Company. The company registration number is 04030284. Markfield International Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Markfield International Limited is 35 Church Vale London N2 9pb. . KELLY, Pamela Annette is a Secretary of the company. KELLY, Kevin Bartholomew is a Director of the company. KELLY, Pamela Annette is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Pamela Annette
Appointed Date: 10 July 2000
Director
KELLY, Kevin Bartholomew
Appointed Date: 10 July 2000
81 years old
Director
KELLY, Pamela Annette
Appointed Date: 10 July 2000
78 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Nominee Director
WAYNE, Yvonne
Resigned: 10 July 2000
Appointed Date: 10 July 2000
45 years old

Persons With Significant Control

Mrs Pamela Annette Kelly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Bartholomew Kelly
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKFIELD INTERNATIONAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
21 Jul 2015
Director's details changed for Mrs Pamela Annette Kelly on 17 November 2014
...
... and 37 more events
10 Aug 2000
Secretary resigned
10 Aug 2000
Registered office changed on 10/08/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
10 Aug 2000
New secretary appointed;new director appointed
10 Aug 2000
New director appointed
10 Jul 2000
Incorporation

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