MARCUS EVANS (ANZ) LIMITED
LONDON

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Company number 04825861
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Kevin James Mallon as a director on 12 April 2016. The most likely internet sites of MARCUS EVANS (ANZ) LIMITED are www.marcusevansanz.co.uk, and www.marcus-evans-anz.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 Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus Evans Anz Limited is a Private Limited Company. The company registration number is 04825861. Marcus Evans Anz Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Marcus Evans Anz Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. CONWAY, Derek is a Director of the company. GILMORE, David is a Director of the company. SCHNEIDER, Vivian is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary MILNE, Ian Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Dinyar Behram has been resigned. Director MALLON, Kevin James has been resigned. Director MILNE, Ian has been resigned. Director SHAUL, Jonathan has been resigned. Director STUDD, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010

Director
CONWAY, Derek
Appointed Date: 12 April 2016
74 years old

Director
GILMORE, David
Appointed Date: 11 April 2016
44 years old

Director
SCHNEIDER, Vivian
Appointed Date: 12 April 2016
55 years old

Director
VAN OS, Maarten
Appointed Date: 11 April 2016
54 years old

Resigned Directors

Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 08 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 08 July 2003
75 years old

Director
MALLON, Kevin James
Resigned: 12 April 2016
Appointed Date: 15 September 2015
45 years old

Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old

Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old

Director
STUDD, Martin
Resigned: 11 April 2016
Appointed Date: 26 May 2011
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Marcus Evans (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCUS EVANS (ANZ) LIMITED Events

19 Sep 2016
Confirmation statement made on 8 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Termination of appointment of Kevin James Mallon as a director on 12 April 2016
20 Apr 2016
Appointment of Mr Derek Conway as a director on 12 April 2016
20 Apr 2016
Appointment of Ms Vivian Schneider as a director on 12 April 2016
...
... and 46 more events
25 Jul 2003
New secretary appointed
25 Jul 2003
New director appointed
18 Jul 2003
Secretary resigned
18 Jul 2003
Director resigned
08 Jul 2003
Incorporation