MARCUS GEAR LTD.
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 8PZ

Company number 03635020
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address 64-66 HOLLYHEDGE LANE, WALSALL, WEST MIDLANDS, WS2 8PZ
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARCUS GEAR LTD. are www.marcusgear.co.uk, and www.marcus-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Marcus Gear Ltd is a Private Limited Company. The company registration number is 03635020. Marcus Gear Ltd has been working since 18 September 1998. The present status of the company is Active. The registered address of Marcus Gear Ltd is 64 66 Hollyhedge Lane Walsall West Midlands Ws2 8pz. . ARCHER, Miledi is a Secretary of the company. ARCHER, Richard Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of hides, skins and leather".


Current Directors

Secretary
ARCHER, Miledi
Appointed Date: 18 September 1998
Director
ARCHER, Richard Paul
Appointed Date: 18 September 1998
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Richard Paul Archer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miledi Archer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCUS GEAR LTD. Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Register(s) moved to registered inspection location 26 Birmingham Road Walsall West Midlands WS1 2LZ
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 35 more events
13 Oct 1999
Return made up to 18/09/99; full list of members
24 Oct 1998
Particulars of mortgage/charge
01 Oct 1998
Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100
23 Sep 1998
Secretary resigned
18 Sep 1998
Incorporation

MARCUS GEAR LTD. Charges

20 October 1998
Debenture
Delivered: 24 October 1998
Status: Satisfied on 28 March 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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