MARCUS EVANS (MEXICO) LTD
LONDON

Hellopages » Greater London » Islington » EC2A 1RS
Company number 06222974
Status Active
Incorporation Date 23 April 2007
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 thirty-eight events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 1 ; Full accounts made up to 30 September 2015; Appointment of Mr Sean Mifsud as a director on 13 April 2016. The most likely internet sites of MARCUS EVANS (MEXICO) LTD are www.marcusevansmexico.co.uk, and www.marcus-evans-mexico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Mexico Ltd is a Private Limited Company. The company registration number is 06222974. Marcus Evans Mexico Ltd has been working since 23 April 2007. The present status of the company is Active. The registered address of Marcus Evans Mexico Ltd is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. GILMORE, David is a Director of the company. MIFSUD, Sean 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 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
GILMORE, David
Appointed Date: 13 March 2016
44 years old
Director
MIFSUD, Sean
Appointed Date: 13 April 2016
61 years old
Director
VAN OS, Maarten
Appointed Date: 13 April 2016
54 years old

Resigned Directors

Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 23 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007
Director
MALLON, Kevin James
Resigned: 13 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: 23 April 2007
60 years old
Director
STUDD, Martin
Resigned: 13 April 2016
Appointed Date: 26 May 2011
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007

MARCUS EVANS (MEXICO) LTD Events

19 Sep 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 1
05 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Appointment of Mr Sean Mifsud as a director on 13 April 2016
20 Apr 2016
Appointment of Mr Maarten Van Os as a director on 13 April 2016
20 Apr 2016
Termination of appointment of Martin Studd as a director on 13 April 2016
...
... and 28 more events
22 May 2007
New secretary appointed
21 May 2007
New director appointed
21 May 2007
Secretary resigned
21 May 2007
Director resigned
23 Apr 2007
Incorporation

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