MARCUS JAMES & CO (UK) LIMITED

Hellopages » Merseyside » Wirral » CH47 2BG

Company number 04490347
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 35 MARKET STREET, HOYLAKE WIRRAL, CH47 2BG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARCUS JAMES & CO (UK) LIMITED are www.marcusjamescouk.co.uk, and www.marcus-james-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wallasey Village Rail Station is 4.9 miles; to Wallasey Grove Road Rail Station is 5 miles; to Birkenhead Park Rail Station is 5.7 miles; to Flint Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus James Co Uk Limited is a Private Limited Company. The company registration number is 04490347. Marcus James Co Uk Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Marcus James Co Uk Limited is 35 Market Street Hoylake Wirral Ch47 2bg. . MCKINLEY, Loraine is a Secretary of the company. MCKINLEY, Marcus James is a Director of the company. Secretary WOOD, Josephine Mary has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MCKINLEY, James Alexander Robert has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WOOD, Josephine Mary has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MCKINLEY, Loraine
Appointed Date: 14 August 2004

Director
MCKINLEY, Marcus James
Appointed Date: 28 November 2002
83 years old

Resigned Directors

Secretary
WOOD, Josephine Mary
Resigned: 08 November 2004
Appointed Date: 28 November 2002

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Director
MCKINLEY, James Alexander Robert
Resigned: 01 November 2003
Appointed Date: 28 November 2002
48 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Director
WOOD, Josephine Mary
Resigned: 10 August 2004
Appointed Date: 28 November 2002
64 years old

Persons With Significant Control

Mr Marcus James Mckinley
Notified on: 19 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCUS JAMES & CO (UK) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

04 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
12 Feb 2003
New director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
19 Jul 2002
Incorporation