MARCUARD SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 07103203
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 124 Baker Street London Westminster W1U 6TY to 120 Baker Street London W1U 6TU on 25 October 2016. The most likely internet sites of MARCUARD SERVICES (UK) LIMITED are www.marcuardservicesuk.co.uk, and www.marcuard-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Marcuard Services Uk Limited is a Private Limited Company. The company registration number is 07103203. Marcuard Services Uk Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Marcuard Services Uk Limited is 120 Baker Street London England W1u 6tu. The company`s financial liabilities are £148.82k. It is £43.41k against last year. The cash in hand is £142.23k. It is £81.56k against last year. And the total assets are £158.54k, which is £42.53k against last year. BAXTER, Lorraine is a Secretary of the company. FRITH, Benjamin is a Director of the company. HOSKINS, Nicholas is a Director of the company. RUDLOFF, Hans-Georg Till is a Director of the company. Secretary CORNELL, Penelope has been resigned. The company operates in "Combined office administrative service activities".


marcuard services (uk) Key Finiance

LIABILITIES £148.82k
+41%
CASH £142.23k
+134%
TOTAL ASSETS £158.54k
+36%
All Financial Figures

Current Directors

Secretary
BAXTER, Lorraine
Appointed Date: 07 October 2013
Director
FRITH, Benjamin
Appointed Date: 12 December 2009
61 years old
Director
HOSKINS, Nicholas
Appointed Date: 12 December 2009
59 years old
Director
RUDLOFF, Hans-Georg Till
Appointed Date: 03 February 2010
85 years old

Resigned Directors

Secretary
CORNELL, Penelope
Resigned: 07 October 2013
Appointed Date: 12 December 2009

Persons With Significant Control

Mr Hans-Joerg Rudloff
Notified on: 12 December 2016
85 years old
Nature of control: Has significant influence or control

MARCUARD SERVICES (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2016
Registered office address changed from 124 Baker Street London Westminster W1U 6TY to 120 Baker Street London W1U 6TU on 25 October 2016
29 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
13 Jan 2012
Annual return made up to 12 December 2011 with full list of shareholders
12 Sep 2011
Total exemption small company accounts made up to 31 December 2010
13 Jan 2011
Annual return made up to 12 December 2010 with full list of shareholders
13 Jan 2011
Appointment of Mr Hans-Georg Till Rudloff as a director
12 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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