KIRK-MARCOM LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV23 8DH

Company number 04106572
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address INGLENOOK, CHURCH ROAD, GRANDBOROUGH, WARWICKSHIRE, CV23 8DH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of KIRK-MARCOM LIMITED are www.kirkmarcom.co.uk, and www.kirk-marcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Kirk Marcom Limited is a Private Limited Company. The company registration number is 04106572. Kirk Marcom Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Kirk Marcom Limited is Inglenook Church Road Grandborough Warwickshire Cv23 8dh. . KIRK, Edward William Gibson is a Director of the company. KIRK, Kathleen Anne Patricia is a Director of the company. Secretary KIRK-MARCOM LTD has been resigned. Secretary MCGOWAN, Kathleen Anne Patricia has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
KIRK, Edward William Gibson
Appointed Date: 13 November 2000
80 years old
Director
KIRK, Kathleen Anne Patricia
Appointed Date: 01 January 2007
67 years old

Resigned Directors

Secretary
KIRK-MARCOM LTD
Resigned: 01 November 2009
Appointed Date: 01 January 2007
Secretary
MCGOWAN, Kathleen Anne Patricia
Resigned: 31 December 2006
Appointed Date: 13 November 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Mrs Kathleen Anne Patricia Kirk
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward William Gibson Kirk
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIRK-MARCOM LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 99
...
... and 35 more events
15 Nov 2000
New director appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
15 Nov 2000
New secretary appointed
13 Nov 2000
Incorporation

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