Company number 06070376
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 29 BROOKLANDS, LEADS ROAD, HULL, E YORKS, HU7 4WA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MARDUKE LIMITED are www.marduke.co.uk, and www.marduke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Marduke Limited is a Private Limited Company.
The company registration number is 06070376. Marduke Limited has been working since 26 January 2007.
The present status of the company is Active. The registered address of Marduke Limited is 29 Brooklands Leads Road Hull E Yorks Hu7 4wa. . MCGOWAN, Angela Lousie is a Secretary of the company. MCGOWAN, Michael Peter is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 26 January 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2007
Appointed Date: 26 January 2007
Persons With Significant Control
Mr Michael Peter Mcgowan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Louise Mcgowan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARDUKE LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
09 May 2007
Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2
09 May 2007
Accounting reference date extended from 31/01/08 to 31/03/08
09 May 2007
New director appointed
29 Jan 2007
Director resigned
26 Jan 2007
Incorporation