MARKEN (SOUTH AMERICA) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 08552055
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address GROUND FLOOR 107, POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016; Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016; Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016. The most likely internet sites of MARKEN (SOUTH AMERICA) LIMITED are www.markensouthamerica.co.uk, and www.marken-south-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marken South America Limited is a Private Limited Company. The company registration number is 08552055. Marken South America Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Marken South America Limited is Ground Floor 107 Power Road London W4 5py. . ARRIAGA ARIAS, Luis is a Director of the company. DUNSTAN, Peter Kingsley is a Director of the company. FATHALLAH, Doaa Abdel is a Director of the company. STEWARDSON, Peter Raoul is a Director of the company. Secretary BAILEY, James David has been resigned. Director ABASCAL, Marion Jacqueline Michelle has been resigned. Director BAILEY, James David has been resigned. Director CORRWAY, Brian has been resigned. Director GOLAN, Simon has been resigned. Director MENZIES, Steve John has been resigned. Director STEUER, Yifat has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
ARRIAGA ARIAS, Luis
Appointed Date: 22 December 2016
57 years old

Director
DUNSTAN, Peter Kingsley
Appointed Date: 22 December 2016
56 years old

Director
FATHALLAH, Doaa Abdel
Appointed Date: 05 June 2013
54 years old

Director
STEWARDSON, Peter Raoul
Appointed Date: 22 December 2016
61 years old

Resigned Directors

Secretary
BAILEY, James David
Resigned: 10 September 2013
Appointed Date: 31 May 2013

Director
ABASCAL, Marion Jacqueline Michelle
Resigned: 11 December 2014
Appointed Date: 05 June 2013
46 years old

Director
BAILEY, James David
Resigned: 10 September 2013
Appointed Date: 31 May 2013
44 years old

Director
CORRWAY, Brian
Resigned: 09 May 2014
Appointed Date: 11 December 2013
54 years old

Director
GOLAN, Simon
Resigned: 05 June 2013
Appointed Date: 31 May 2013
48 years old

Director
MENZIES, Steve John
Resigned: 22 December 2016
Appointed Date: 19 August 2014
71 years old

Director
STEUER, Yifat
Resigned: 11 November 2016
Appointed Date: 11 December 2014
54 years old

MARKEN (SOUTH AMERICA) LIMITED Events

05 Jan 2017
Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016
04 Jan 2017
Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016
04 Jan 2017
Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016
04 Jan 2017
Termination of appointment of Steve John Menzies as a director on 22 December 2016
22 Dec 2016
Satisfaction of charge 085520550001 in full
...
... and 20 more events
05 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
05 Jun 2013
Appointment of Mrs Marion Jacqueline Michelle Abascal as a director
05 Jun 2013
Termination of appointment of Simon Golan as a director
05 Jun 2013
Registered office address changed from 7 Heronsgate Edgware HA8 7LD England on 5 June 2013
31 May 2013
Incorporation

MARKEN (SOUTH AMERICA) LIMITED Charges

7 November 2013
Charge code 0855 2055 0001
Delivered: 12 November 2013
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…