MARKS DESIGN COLLECTIVE LIMITED
BELFAST

Company number NI621970
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 22 ADELAIDE STREET, BELFAST, BT2 8GD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Brian Mcgrath as a director on 31 January 2017; Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Jason Mark Helmkamp as a director on 9 October 2016. The most likely internet sites of MARKS DESIGN COLLECTIVE LIMITED are www.marksdesigncollective.co.uk, and www.marks-design-collective.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Marks Design Collective Limited is a Private Limited Company. The company registration number is NI621970. Marks Design Collective Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Marks Design Collective Limited is 22 Adelaide Street Belfast Bt2 8gd. . HARMON, Ben is a Secretary of the company. JONES, Richard Russell is a Secretary of the company. HARMON, Ben is a Director of the company. HELMKAMP, Jason Mark is a Director of the company. JONES, Richard Russell is a Director of the company. Director MARKS, Alan has been resigned. Director MCGRATH, Brian has been resigned. Director SCHEVE, David Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARMON, Ben
Appointed Date: 04 March 2015
Secretary
JONES, Richard Russell
Appointed Date: 04 March 2015
Director
HARMON, Ben
Appointed Date: 04 March 2015
73 years old
Director
HELMKAMP, Jason Mark
Appointed Date: 09 October 2016
52 years old
Director
JONES, Richard Russell
Appointed Date: 04 March 2015
68 years old

Resigned Directors

Director
MARKS, Alan
Resigned: 04 March 2015
Appointed Date: 16 December 2013
65 years old
Director
MCGRATH, Brian
Resigned: 31 January 2017
Appointed Date: 04 March 2015
63 years old
Director
SCHEVE, David Joseph
Resigned: 09 October 2016
Appointed Date: 04 March 2015
50 years old

Persons With Significant Control

Sgs International Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS DESIGN COLLECTIVE LIMITED Events

08 Mar 2017
Termination of appointment of Brian Mcgrath as a director on 31 January 2017
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Nov 2016
Appointment of Mr Jason Mark Helmkamp as a director on 9 October 2016
22 Nov 2016
Termination of appointment of David Joseph Scheve as a director on 9 October 2016
18 Oct 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
12 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015
Director's details changed for Mr Alan Marks on 30 November 2014
21 Mar 2014
Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland on 21 March 2014
26 Feb 2014
Registration of charge 6219700001
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 100

MARKS DESIGN COLLECTIVE LIMITED Charges

14 February 2014
Charge code NI62 1970 0001
Delivered: 26 February 2014
Status: Satisfied on 19 February 2015
Persons entitled: Northern Bank Limited
Description: Notification of addition to or amendment of charge…

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