DEMAR UK LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1AL

Company number 05677729
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address DEMAR UK LTD, SPRING LANE, MALVERN, WORCESTERSHIRE, WR14 1AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of DEMAR UK LTD are www.demaruk.co.uk, and www.demar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Colwall Rail Station is 3.8 miles; to Worcester Foregate Street Rail Station is 6 miles; to Worcester Shrub Hill Rail Station is 6.3 miles; to Ledbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demar Uk Ltd is a Private Limited Company. The company registration number is 05677729. Demar Uk Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Demar Uk Ltd is Demar Uk Ltd Spring Lane Malvern Worcestershire Wr14 1al. . EDWARDS, Marie is a Secretary of the company. EDWARDS, Dean is a Director of the company. EDWARDS, Marie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWARDS, Marie
Appointed Date: 09 February 2006

Director
EDWARDS, Dean
Appointed Date: 09 February 2006
54 years old

Director
EDWARDS, Marie
Appointed Date: 09 February 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Dean Edwards
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control

Mrs Marie Edwards
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEMAR UK LTD Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 26 more events
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
New director appointed
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
17 Jan 2006
Incorporation

DEMAR UK LTD Charges

20 July 2011
Charge of deposit
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £47,914 and all amounts in the future…
14 September 2010
Legal charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south side of spring lane malvern by…