Company number 03414783
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address MARKES INTERNATIONAL LIMITED GWUAN ELAI MEDI SCIENCE CAMPUS, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF72 8XL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of MARKES INTERNATIONAL LIMITED are www.markesinternational.co.uk, and www.markes-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Ynyswen Rail Station is 10 miles; to Cadoxton Rail Station is 11.1 miles; to Barry Rail Station is 11.3 miles; to Barry Docks Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markes International Limited is a Private Limited Company.
The company registration number is 03414783. Markes International Limited has been working since 05 August 1997.
The present status of the company is Active. The registered address of Markes International Limited is Markes International Limited Gwuan Elai Medi Science Campus Talbot Green Pontyclun Mid Glamorgan Cf72 8xl. . COLE, Alun is a Secretary of the company. COLE, Alun is a Director of the company. SCHAUENBURG, Florian Georg is a Director of the company. SIMON, Joachim Dietrich Adolf Gerhard is a Director of the company. WOOLFENDEN, Elizabeth Angela is a Director of the company. Secretary COLE, Don has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
COLE, Alun
Appointed Date: 22 September 1997
69 years old
Resigned Directors
Secretary
COLE, Don
Resigned: 21 December 2012
Appointed Date: 05 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Persons With Significant Control
Schauenburg Analytics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARKES INTERNATIONAL LIMITED Events
05 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
28 Apr 2015
Group of companies' accounts made up to 31 December 2014
28 Nov 2014
Satisfaction of charge 3 in full
...
... and 58 more events
18 Aug 1997
Director resigned
18 Aug 1997
Secretary resigned
18 Aug 1997
New secretary appointed
18 Aug 1997
New director appointed
05 Aug 1997
Incorporation
21 December 2012
Deed of charge over credit balances
Delivered: 3 January 2013
Status: Satisfied
on 28 November 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied
on 15 November 2008
Persons entitled: Welsh Development Agency
Description: Unit 4 gwaun elai medi science campus llantrisant.
3 September 2001
Charge of deposit
Delivered: 11 September 2001
Status: Satisfied
on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…