U-MARQ LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0AD

Company number 05114372
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 26/27 DARIN COURT, CROWNHILL, MILTON KEYNES, MK8 0AD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 720 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of U-MARQ LIMITED are www.umarq.co.uk, and www.u-marq.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and seven months. U Marq Limited is a Private Limited Company. The company registration number is 05114372. U Marq Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of U Marq Limited is 26 27 Darin Court Crownhill Milton Keynes Mk8 0ad. The company`s financial liabilities are £757.96k. It is £52.32k against last year. And the total assets are £904.46k, which is £77.55k against last year. BEYERHOLM, Erik is a Director of the company. MOE, Carsten is a Director of the company. PORTAS, Richard is a Director of the company. Secretary CHILDE, Alan Arthur has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANDERSEN, Lars Balle has been resigned. Director CHILDE, Alan Arthur has been resigned. Director LUDDINGTON, Graham Clyde has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


u-marq Key Finiance

LIABILITIES £757.96k
+7%
CASH n/a
TOTAL ASSETS £904.46k
+9%
All Financial Figures

Current Directors

Director
BEYERHOLM, Erik
Appointed Date: 28 April 2004
64 years old
Director
MOE, Carsten
Appointed Date: 28 April 2004
66 years old
Director
PORTAS, Richard
Appointed Date: 28 April 2004
78 years old

Resigned Directors

Secretary
CHILDE, Alan Arthur
Resigned: 31 March 2011
Appointed Date: 28 April 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Director
ANDERSEN, Lars Balle
Resigned: 04 April 2007
Appointed Date: 28 April 2004
70 years old
Director
CHILDE, Alan Arthur
Resigned: 22 March 2011
Appointed Date: 28 April 2004
80 years old
Director
LUDDINGTON, Graham Clyde
Resigned: 11 June 2007
Appointed Date: 28 April 2004
75 years old

U-MARQ LIMITED Events

27 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 720
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 720
26 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
29 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004
Ad 28/04/04--------- £ si 999@1=999 £ ic 1/1000
28 Apr 2004
New director appointed
28 Apr 2004
Secretary resigned
28 Apr 2004
Incorporation

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