GREATMARK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 03064024
Status Active
Incorporation Date 2 June 1995
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of John David Kerr as a director on 10 January 2017; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016. The most likely internet sites of GREATMARK LIMITED are www.greatmark.co.uk, and www.greatmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Greatmark Limited is a Private Limited Company. The company registration number is 03064024. Greatmark Limited has been working since 02 June 1995. The present status of the company is Active. The registered address of Greatmark Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. KERR, John David is a Director of the company. MASON, Geoffrey Keith Howard is a Director of the company. LADBROKE CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary NOBLE, Michael Jeremy has been resigned. Secretary RAYNOR, Michelle Susan Ann has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BOWEN, David Michael has been resigned. Director BUSHNELL, Adrian John has been resigned. Director FRATER, Stephen George has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director KNOWLES, David Frank has been resigned. Director LINDSEY, Christopher Ian has been resigned. Director MILES, Colin Gordon has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'KANE, Michael Patrick has been resigned. Director ROSS, Alan Spencer has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 02 November 2006
Director
KERR, John David
Appointed Date: 10 January 2017
66 years old
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Secretary
NOBLE, Michael Jeremy
Resigned: 02 November 2006
Appointed Date: 16 July 2002
Secretary
RAYNOR, Michelle Susan Ann
Resigned: 16 July 2002
Appointed Date: 30 June 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 June 1995
Appointed Date: 02 June 1995
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
BOWEN, David Michael
Resigned: 02 November 2006
Appointed Date: 16 July 2002
74 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
FRATER, Stephen George
Resigned: 16 July 2002
Appointed Date: 20 May 1996
72 years old
Director
HARRISON, Dominic Stephen
Resigned: 14 May 2004
Appointed Date: 16 July 2002
62 years old
Director
KNOWLES, David Frank
Resigned: 04 June 1996
Appointed Date: 31 January 1996
79 years old
Director
LINDSEY, Christopher Ian
Resigned: 02 November 2006
Appointed Date: 16 July 2002
66 years old
Director
MILES, Colin Gordon
Resigned: 30 June 2004
Appointed Date: 16 July 2002
80 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 01 September 2008
68 years old
Director
O'KANE, Michael Patrick
Resigned: 02 November 2006
Appointed Date: 16 July 2002
73 years old
Director
ROSS, Alan Spencer
Resigned: 02 November 2006
Appointed Date: 16 July 2002
82 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 June 1995
Appointed Date: 02 June 1995

GREATMARK LIMITED Events

10 Jan 2017
Appointment of John David Kerr as a director on 10 January 2017
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
...
... and 93 more events
21 Feb 1996
Registered office changed on 21/02/96 from: marshalls chambers 80A south street romford RM1 1QS
06 Sep 1995
Secretary resigned
06 Sep 1995
Director resigned
06 Sep 1995
Registered office changed on 06/09/95 from: 3RD floor 124/30 tabernacle street london EC2A 4SD
02 Jun 1995
Incorporation

GREATMARK LIMITED Charges

10 April 2002
Rent deposit deed
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Dachstock A.G.
Description: Deposit of the sum of £4,750 as security for payment of…
10 March 1997
Deed of rental deposit
Delivered: 12 March 1997
Status: Satisfied on 18 May 2004
Persons entitled: Charlotte Limited
Description: £11,250.00 rent deposit relating to the premises at 210…
21 October 1996
Rent deposit deed
Delivered: 29 October 1996
Status: Satisfied on 18 May 2004
Persons entitled: Metropolitan Properties Co (Fgc) Limited
Description: The desposit of £5,000.00 and all interest and other monies…

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