Company number 04861634
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 50A OXTON ROAD, BIRKENHEAD, WIRRAL, CH41 2TW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.D. MARKETING (1994) LIMITED are www.mdmarketing1994.co.uk, and www.m-d-marketing-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Edge Hill Rail Station is 3.8 miles; to Bank Hall Rail Station is 4 miles; to Kirkby Rail Station is 8.7 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Marketing 1994 Limited is a Private Limited Company.
The company registration number is 04861634. M D Marketing 1994 Limited has been working since 08 August 2003.
The present status of the company is Active. The registered address of M D Marketing 1994 Limited is 50a Oxton Road Birkenhead Wirral Ch41 2tw. . DUNCAN, Eric Stanley is a Secretary of the company. DUNCAN, Eric Stanley is a Director of the company. DUNCAN, Joyce Mary is a Director of the company. Secretary RYDER, Samantha has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Eric Stanley Duncan
Notified on: 8 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Mary Duncan
Notified on: 8 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.D. MARKETING (1994) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
05 May 2015
Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 50a Oxton Road Birkenhead Wirral CH41 2TW on 5 May 2015
...
... and 33 more events
21 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
21 Oct 2003
Resolutions
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ELRES ‐
Elective resolution
14 Oct 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
14 Oct 2003
Registered office changed on 14/10/03 from: 670 warrington road, rainhill prescot merseyside L35 0NT
08 Aug 2003
Incorporation