MARKAMBER LTD
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1UE

Company number 03846443
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 2 HAYDOCK CLOSE, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1UE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of MARKAMBER LTD are www.markamber.co.uk, and www.markamber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Uttoxeter Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markamber Ltd is a Private Limited Company. The company registration number is 03846443. Markamber Ltd has been working since 22 September 1999. The present status of the company is Active. The registered address of Markamber Ltd is 2 Haydock Close Cheadle Stoke On Trent Staffordshire St10 1ue. The company`s financial liabilities are £1.17k. It is £1.17k against last year. And the total assets are £10.91k, which is £-6.27k against last year. STEPHENS, Geoffrey Francis is a Director of the company. Secretary JOHNSON, Caroline Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHNSON, Paul has been resigned. Director STEPHENS, Caroline Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


markamber Key Finiance

LIABILITIES £1.17k
CASH n/a
TOTAL ASSETS £10.91k
-37%
All Financial Figures

Current Directors

Director
STEPHENS, Geoffrey Francis
Appointed Date: 01 January 2000
66 years old

Resigned Directors

Secretary
JOHNSON, Caroline Louise
Resigned: 01 September 2015
Appointed Date: 04 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 1999
Appointed Date: 22 September 1999
Director
JOHNSON, Paul
Resigned: 01 January 2000
Appointed Date: 04 October 1999
54 years old
Director
STEPHENS, Caroline Louise
Resigned: 01 January 2000
Appointed Date: 04 October 1999
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr Geoffrey Francis Stephens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARKAMBER LTD Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Sep 2015
Termination of appointment of Caroline Louise Johnson as a secretary on 1 September 2015
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
15 Nov 1999
Registered office changed on 15/11/99 from: 2 haydock close cheadle stoke on trent staffordshire ST10 1UE
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
11 Oct 1999
Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS
22 Sep 1999
Incorporation

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