Company number 08761098
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address Q1 QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Gary Holt as a secretary on 8 November 2016. The most likely internet sites of MARKEY COLSTON LIMITED are www.markeycolston.co.uk, and www.markey-colston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Markey Colston Limited is a Private Limited Company.
The company registration number is 08761098. Markey Colston Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Markey Colston Limited is Q1 Quadrant Way Hardwicke Gloucester Gl2 2rn. . ANDERSON, David Robert is a Director of the company. MARKEY, Anthony Joseph is a Director of the company. MARKEY, Paul Francis is a Director of the company. PAINTER, Julian Lloyd is a Director of the company. Secretary DEARDS, Russell Alan has been resigned. Secretary HOLT, Gary has been resigned. Secretary HOLT, Gary has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HOLT, Gary
Resigned: 08 November 2016
Appointed Date: 03 May 2016
Secretary
HOLT, Gary
Resigned: 24 August 2015
Appointed Date: 04 November 2013
Persons With Significant Control
Mg Markeygroup Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MARKEY COLSTON LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Dec 2016
Termination of appointment of Gary Holt as a secretary on 8 November 2016
27 Jun 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
06 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
...
... and 13 more events
13 Aug 2015
Accounts for a small company made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
04 Dec 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
07 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
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MODEL ARTICLES ‐
Model articles adopted