DEMARK HOLDINGS LTD.
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 04882520
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Director's details changed for Mrs Jean Daffern on 5 April 2016; Director's details changed for Mr Brian Daffern on 5 April 2016. The most likely internet sites of DEMARK HOLDINGS LTD. are www.demarkholdings.co.uk, and www.demark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demark Holdings Ltd is a Private Limited Company. The company registration number is 04882520. Demark Holdings Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of Demark Holdings Ltd is 5 Station Road Hinckley Leicestershire Le10 1aw. . DAFFERN, Deborah Jayne is a Secretary of the company. DAFFERN, Brian is a Director of the company. DAFFERN, Deborah Jayne is a Director of the company. DAFFERN, Jean is a Director of the company. DAFFERN, Mark Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAFFERN, Deborah Jayne
Appointed Date: 29 August 2003
Director
DAFFERN, Brian
Appointed Date: 29 August 2003
90 years old
Director
DAFFERN, Deborah Jayne
Appointed Date: 11 August 2010
61 years old
Director
DAFFERN, Jean
Appointed Date: 11 August 2010
89 years old
Director
DAFFERN, Mark Antony
Appointed Date: 11 August 2010
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Mark Antony Daffern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEMARK HOLDINGS LTD. Events

01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 Apr 2016
Director's details changed for Mrs Jean Daffern on 5 April 2016
06 Apr 2016
Director's details changed for Mr Brian Daffern on 5 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 36 more events
08 Sep 2003
New secretary appointed
08 Sep 2003
New director appointed
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation

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