U.K. MARQUEES LIMITED
STOKE-ON-TRENT U.K. PARTS EXPRESS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1EZ

Company number 03258293
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address UNIT 9, STOKE BUSINESS PARK, WOODHOUSE STREET, STOKE-ON-TRENT, ST4 1EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of U.K. MARQUEES LIMITED are www.ukmarquees.co.uk, and www.u-k-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. U K Marquees Limited is a Private Limited Company. The company registration number is 03258293. U K Marquees Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of U K Marquees Limited is Unit 9 Stoke Business Park Woodhouse Street Stoke On Trent St4 1ez. The company`s financial liabilities are £0.2k. It is £0k against last year. And the total assets are £0.94k, which is £0k against last year. HOWELLS, Paul is a Director of the company. Secretary HOWELLS, Janet has been resigned. Secretary HOWELLS, Janet has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


u.k. marquees Key Finiance

LIABILITIES £0.2k
CASH n/a
TOTAL ASSETS £0.94k
All Financial Figures

Current Directors

Director
HOWELLS, Paul
Appointed Date: 08 October 1996
65 years old

Resigned Directors

Secretary
HOWELLS, Janet
Resigned: 01 July 2004
Appointed Date: 29 January 2002
Secretary
HOWELLS, Janet
Resigned: 01 November 2001
Appointed Date: 08 October 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 October 1996
Appointed Date: 02 October 1996
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 10 September 2003
Appointed Date: 17 September 2002
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 30 September 2015
Appointed Date: 01 May 2004
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Mr Paul Howells
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

U.K. MARQUEES LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
01 Oct 2015
Director's details changed for Mr Paul Howells on 5 November 2009
01 Oct 2015
Termination of appointment of Midlands Secretarial Management Ltd as a secretary on 30 September 2015
...
... and 48 more events
18 Oct 1996
Director resigned
18 Oct 1996
New director appointed
18 Oct 1996
New secretary appointed
18 Oct 1996
Registered office changed on 18/10/96 from: 43 lawrence road hove east sussex BN3 5QE
02 Oct 1996
Incorporation

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