MARKWELL PECK (UK) LTD
HARLOW

Hellopages » Essex » Harlow » CM20 2BU

Company number 06031826
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address UNIT 11 WEST PLACE, WEST ROAD TEMPLEFIELDS, HARLOW, ESSEX, CM20 2BU
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Peck as a director on 1 January 2016. The most likely internet sites of MARKWELL PECK (UK) LTD are www.markwellpeckuk.co.uk, and www.markwell-peck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.5 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markwell Peck Uk Ltd is a Private Limited Company. The company registration number is 06031826. Markwell Peck Uk Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Markwell Peck Uk Ltd is Unit 11 West Place West Road Templefields Harlow Essex Cm20 2bu. . BOND, Karen Lee is a Director of the company. Secretary FIELD, Simon has been resigned. Director BOND, Karen Lee has been resigned. Director NEWELL, Cherry has been resigned. Director PECK, David has been resigned. Director PECK, David has been resigned. Director PECK, David has been resigned. The company operates in "Painting".


Current Directors

Director
BOND, Karen Lee
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Secretary
FIELD, Simon
Resigned: 05 May 2009
Appointed Date: 18 December 2006
Director
BOND, Karen Lee
Resigned: 14 June 2011
Appointed Date: 22 March 2011
59 years old
Director
NEWELL, Cherry
Resigned: 01 June 2015
Appointed Date: 02 January 2007
58 years old
Director
PECK, David
Resigned: 01 January 2016
Appointed Date: 01 January 2016
59 years old
Director
PECK, David
Resigned: 01 June 2015
Appointed Date: 01 June 2015
59 years old
Director
PECK, David
Resigned: 02 January 2007
Appointed Date: 18 December 2006
59 years old

Persons With Significant Control

Mr David Peck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARKWELL PECK (UK) LTD Events

18 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Termination of appointment of David Peck as a director on 1 January 2016
12 Feb 2016
Appointment of Mr David Peck as a director on 1 January 2016
19 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,000
...
... and 27 more events
19 Nov 2007
Registered office changed on 19/11/07 from: causeway house, 1 dane street bishops stortford herts CM23 3BT
16 Feb 2007
Particulars of mortgage/charge
16 Feb 2007
New director appointed
16 Feb 2007
Director resigned
18 Dec 2006
Incorporation

MARKWELL PECK (UK) LTD Charges

13 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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