MARKO (UK) LTD
CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 9LJ

Company number 05562041
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 113 WINCHESTAR ROAD, CHINGFORD, LONDON, E4 9LJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 13 September 2014; Second filing of AR01 previously delivered to Companies House made up to 13 September 2013. The most likely internet sites of MARKO (UK) LTD are www.markouk.co.uk, and www.marko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bowes Park Rail Station is 5.1 miles; to Barking Rail Station is 5.7 miles; to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marko Uk Ltd is a Private Limited Company. The company registration number is 05562041. Marko Uk Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Marko Uk Ltd is 113 Winchestar Road Chingford London E4 9lj. The company`s financial liabilities are £45.64k. It is £45.64k against last year. The cash in hand is £40.76k. It is £40.76k against last year. . PITOVA, Yordana Raykova is a Secretary of the company. MARKOV, Veselin Angelov is a Director of the company. PITOVA, Yordana Raykova is a Director of the company. Secretary YANCHEV, Yanko Dimitrov has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


marko (uk) Key Finiance

LIABILITIES £45.64k
CASH £40.76k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PITOVA, Yordana Raykova
Appointed Date: 01 September 2006
Director
MARKOV, Veselin Angelov
Appointed Date: 13 September 2005
45 years old
Director
PITOVA, Yordana Raykova
Appointed Date: 01 August 2012
46 years old

Resigned Directors

Secretary
YANCHEV, Yanko Dimitrov
Resigned: 01 September 2006
Appointed Date: 13 September 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Veselin Angelov Markov
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Yordana Raykova Pitova
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKO (UK) LTD Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
30 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 13 September 2014
30 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 13 September 2013
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
...
... and 33 more events
13 Sep 2005
Registered office changed on 13/09/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
13 Sep 2005
Registered office changed on 13/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
13 Sep 2005
Incorporation

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