MARKBOARD LIMITED
SUMMERTOWN

Hellopages » Oxfordshire » Oxford » OX2 7JL

Company number 08212246
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address KING LOOSE ST. JOHN'S HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Alannah Smyth as a director on 21 February 2017; Confirmation statement made on 12 September 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of MARKBOARD LIMITED are www.markboard.co.uk, and www.markboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Markboard Limited is a Private Limited Company. The company registration number is 08212246. Markboard Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Markboard Limited is King Loose St John S House 5 South Parade Summertown Oxford Ox2 7jl. . SMYTH, Alannah is a Secretary of the company. KINNAIRD, Nigel is a Director of the company. LAWLOR, Bryan William is a Director of the company. SMYTH, Alannah is a Director of the company. SMYTH, Noel Martin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMYTH, Alannah
Appointed Date: 12 September 2012
Director
KINNAIRD, Nigel
Appointed Date: 12 September 2012
62 years old
Director
LAWLOR, Bryan William
Appointed Date: 12 September 2012
50 years old
Director
SMYTH, Alannah
Appointed Date: 21 February 2017
46 years old
Director
SMYTH, Noel Martin
Appointed Date: 12 September 2012
73 years old

Persons With Significant Control

Noel Smyth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MARKBOARD LIMITED Events

21 Feb 2017
Appointment of Alannah Smyth as a director on 21 February 2017
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
15 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 2 more events
11 Jun 2014
Previous accounting period shortened from 30 September 2013 to 30 June 2013
08 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
07 Oct 2013
Appointment of Alannah Smyth as a secretary
03 Apr 2013
Particulars of a mortgage or charge / charge no: 1
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARKBOARD LIMITED Charges

27 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charge over the undertaking and all…

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