MARCUS EVANS (UKRAINE) LIMITED
LONDON

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Company number 05395488
Status Active
Incorporation Date 16 March 2005
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 forty-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Termination of appointment of Martin Studd as a director on 11 April 2016. The most likely internet sites of MARCUS EVANS (UKRAINE) LIMITED are www.marcusevansukraine.co.uk, and www.marcus-evans-ukraine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Ukraine Limited is a Private Limited Company. The company registration number is 05395488. Marcus Evans Ukraine Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Marcus Evans Ukraine 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. QUAZI, Adnan 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 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: 11 April 2016
44 years old
Director
QUAZI, Adnan
Appointed Date: 11 April 2016
55 years old
Director
VAN OS, Maarten
Appointed Date: 11 April 2016
73 years old

Resigned Directors

Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 16 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 16 March 2005
75 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: 11 April 2016
Appointed Date: 26 May 2011
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

MARCUS EVANS (UKRAINE) LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016
Termination of appointment of Martin Studd as a director on 11 April 2016
19 Apr 2016
Appointment of Mr Adnan Quazi as a director on 11 April 2016
19 Apr 2016
Appointment of Mr Maarten Van Os as a director on 11 April 2016
...
... and 39 more events
22 Mar 2005
New secretary appointed
22 Mar 2005
New director appointed
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

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