PREFORMED MARKINGS LTD
EGHAM PREFORMED MARKINGS EUROPE LIMITED PREMARK EUROPE LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03541377
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Accounts for a small company made up to 31 December 2015; Termination of appointment of Toni Ogemark as a director on 3 September 2015. The most likely internet sites of PREFORMED MARKINGS LTD are www.preformedmarkings.co.uk, and www.preformed-markings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preformed Markings Ltd is a Private Limited Company. The company registration number is 03541377. Preformed Markings Ltd has been working since 06 April 1998. The present status of the company is Active. The registered address of Preformed Markings Ltd is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . MIKKELSEN, Carsten Aachmann is a Secretary of the company. BRYANT, David Roy is a Director of the company. MIKKELSEN, Carsten Aachmann is a Director of the company. MOTH, Peder Ude is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GAEDE, Sandra has been resigned. Secretary HALL, Jacqueline Mary has been resigned. Secretary HALL, Jacqueline Mary has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BROWN, David Allan has been resigned. Director HALL, Jacqueline Mary has been resigned. Director OGEMARK, Toni has been resigned. Director RAVNSKJAER, Nis-Christian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MIKKELSEN, Carsten Aachmann
Appointed Date: 04 January 2007
Director
BRYANT, David Roy
Appointed Date: 04 January 2007
58 years old
Director
MIKKELSEN, Carsten Aachmann
Appointed Date: 04 January 2007
64 years old
Director
MOTH, Peder Ude
Appointed Date: 27 March 2006
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Secretary
GAEDE, Sandra
Resigned: 27 March 2006
Appointed Date: 25 July 2003
Secretary
HALL, Jacqueline Mary
Resigned: 04 January 2007
Appointed Date: 27 March 2006
Secretary
HALL, Jacqueline Mary
Resigned: 25 July 2003
Appointed Date: 06 April 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Director
BROWN, David Allan
Resigned: 02 May 2003
Appointed Date: 06 April 1998
60 years old
Director
HALL, Jacqueline Mary
Resigned: 04 January 2007
Appointed Date: 06 April 1998
84 years old
Director
OGEMARK, Toni
Resigned: 03 September 2015
Appointed Date: 05 March 2013
53 years old
Director
RAVNSKJAER, Nis-Christian
Resigned: 05 March 2013
Appointed Date: 27 March 2006
77 years old

PREFORMED MARKINGS LTD Events

28 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
13 Apr 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2015
Termination of appointment of Toni Ogemark as a director on 3 September 2015
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
29 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
...
... and 65 more events
23 Jun 1998
Registered office changed on 23/06/98 from: 47/49 green lane northwood middlesex HA6 3AE
23 Jun 1998
Ad 06/04/98--------- £ si 99@1=99 £ ic 1/100
15 Apr 1998
Secretary resigned
15 Apr 1998
Director resigned
06 Apr 1998
Incorporation

PREFORMED MARKINGS LTD Charges

5 November 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 30 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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