DEMARK MACHINERY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 04883727
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 September 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 MACHINERY LIMITED are www.demarkmachinery.co.uk, and www.demark-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Machinery Limited is a Private Limited Company. The company registration number is 04883727. Demark Machinery Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Demark Machinery Limited 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 "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DAFFERN, Deborah Jayne
Appointed Date: 01 September 2003

Director
DAFFERN, Brian
Appointed Date: 11 August 2010
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: 01 September 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Demark Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEMARK MACHINERY LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 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
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1

...
... and 30 more events
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation