MARCUS EVANS (GERMANY) LIMITED
LONDON I.F.M.R. (GERMANY) LTD. ALLISSUES LIMITED

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Company number 03840118
Status Active
Incorporation Date 13 September 1999
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 eighty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Adnan Quazi as a director on 12 April 2016. The most likely internet sites of MARCUS EVANS (GERMANY) LIMITED are www.marcusevansgermany.co.uk, and www.marcus-evans-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Germany Limited is a Private Limited Company. The company registration number is 03840118. Marcus Evans Germany Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Marcus Evans Germany Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. GILMORE, David is a Director of the company. HALIL, Bulent is a Director of the company. QUAZI, Adnan is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary COOPER, Dinyar Behram has been resigned. Secretary MILNE, Ian Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRAWAY, Theron has been resigned. Director COOPER, Dinyar Behram has been resigned. Director EVANS, Marcus Paul Bruce has been resigned. Director MALLON, Kevin James has been resigned. Director MILNE, Ian Sidney 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
GILMORE, David
Appointed Date: 12 April 2016
44 years old
Director
HALIL, Bulent
Appointed Date: 15 September 2015
55 years old
Director
QUAZI, Adnan
Appointed Date: 12 April 2016
55 years old
Director
VAN OS, Maarten
Appointed Date: 12 April 2016
54 years old

Resigned Directors

Secretary
COOPER, Dinyar Behram
Resigned: 15 November 2000
Appointed Date: 15 October 1999
Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 15 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 13 September 1999
Director
BURRAWAY, Theron
Resigned: 01 July 2002
Appointed Date: 15 November 2000
54 years old
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 15 November 2000
75 years old
Director
EVANS, Marcus Paul Bruce
Resigned: 15 November 2000
Appointed Date: 15 October 1999
62 years old
Director
MALLON, Kevin James
Resigned: 12 April 2016
Appointed Date: 15 September 2015
45 years old
Director
MILNE, Ian Sidney
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: 12 April 2016
Appointed Date: 26 May 2011
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1999
Appointed Date: 13 September 1999

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 (GERMANY) LIMITED Events

21 Nov 2016
Confirmation statement made on 13 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Appointment of Mr Adnan Quazi as a director on 12 April 2016
20 Apr 2016
Termination of appointment of Kevin James Mallon as a director on 12 April 2016
20 Apr 2016
Appointment of Mr Maarten Van Os as a director on 12 April 2016
...
... and 73 more events
26 Oct 1999
New director appointed
26 Oct 1999
Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
13 Sep 1999
Incorporation

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