STATEMARK LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7PJ

Company number 02746252
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address 9 WELLINGTON ROAD, LILLINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7PJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of STATEMARK LIMITED are www.statemark.co.uk, and www.statemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Warwick Parkway Rail Station is 4.1 miles; to Coventry Rail Station is 7 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statemark Limited is a Private Limited Company. The company registration number is 02746252. Statemark Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of Statemark Limited is 9 Wellington Road Lillington Leamington Spa Warwickshire Cv32 7pj. . MUDDEMAN, June is a Secretary of the company. MUDDEMAN, Bruce is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MUDDEMAN, June
Appointed Date: 18 September 1992
Director
MUDDEMAN, Bruce
Appointed Date: 18 September 1992
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 1992
Appointed Date: 10 September 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 1992
Appointed Date: 10 September 1992

Persons With Significant Control

Mr Bruce Muddeman
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STATEMARK LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 45 more events
09 Nov 1992
Ad 02/11/92--------- £ si 98@1=98 £ ic 2/100
08 Oct 1992
Secretary resigned;new secretary appointed
08 Oct 1992
Registered office changed on 08/10/92 from: 84 temple chambers temple ave london EC4Y 0HP
08 Oct 1992
Director resigned;new director appointed
10 Sep 1992
Incorporation

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