MARCUS EVANS (SA) LIMITED
LONDON MARCUS EVANS LIMITED MARCUS EVANS (SA) LIMITED

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Company number 04891572
Status Active
Incorporation Date 8 September 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-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Martin Studd as a director on 13 April 2016. The most likely internet sites of MARCUS EVANS (SA) LIMITED are www.marcusevanssa.co.uk, and www.marcus-evans-sa.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 Sa Limited is a Private Limited Company. The company registration number is 04891572. Marcus Evans Sa Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Marcus Evans Sa 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. 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: 13 April 2016
74 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: 08 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 08 September 2003
75 years old
Director
MALLON, Kevin James
Resigned: 13 April 2016
Appointed Date: 15 June 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: 13 April 2016
Appointed Date: 26 May 2011
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

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

MARCUS EVANS (SA) LIMITED Events

07 Nov 2016
Confirmation statement made on 8 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Termination of appointment of Martin Studd as a director on 13 April 2016
20 Apr 2016
Termination of appointment of Kevin James Mallon as a director on 13 April 2016
20 Apr 2016
Appointment of Mr Derek Conway as a director on 13 April 2016
...
... and 43 more events
01 Oct 2003
New secretary appointed
22 Sep 2003
New director appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
08 Sep 2003
Incorporation

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