Markos Commercial Limited

General information

Name:

Markos Commercial Ltd

Office Address:

112 Spendmore Lane Coppull PR7 5BX Chorley

Number: 04070154

Incorporation date: 2000-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Markos Commercial Limited could be gotten hold of in 112 Spendmore Lane, Coppull in Chorley. The company's post code is PR7 5BX. Markos Commercial has been actively competing on the British market for twenty four years. The company's registered no. is 04070154. It 's been one years since This firm's registered name is Markos Commercial Limited, but till 2023 the business name was Befesa Salt Slags and before that, up till Wednesday 7th January 2004 this business was known under the name Remetal Total Reclamation Plant. It means this company used three different company names. This business's principal business activity number is 24420, that means Aluminium production. 2021-12-31 is the last time when the company accounts were filed.

Mark W. is this specific company's individual director, who was appointed in 2023 in February. Since 2011 Carlos R., had been fulfilling assigned duties for this firm up to the moment of the resignation on Friday 10th February 2023. As a follow-up another director, namely Adrian P. gave up the position on Friday 5th May 2017.

  • Previous company's names
  • Markos Commercial Limited 2023-02-15
  • Befesa Salt Slags Limited 2004-01-07
  • Remetal Total Reclamation Plant Limited 2000-09-07

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 10 February 2023

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Markos Properties (Whitchurch) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Spendmore Lane, Coppull, PR7 5BX and was registered as a PSC under the reg no 14621769.

Markos Properties (Whitchurch) Ltd
Address: 112 Spendmore Lane, Coppull, Chorley, PR7 5BX, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14621769
Notified on 10 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Befesa S.A.
Address: 46 Boulevard Grande-Duchesse Charlotte, L-1330, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B177697
Notified on 6 June 2019
Ceased on 10 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Befesa Aluminio S.L.U.
Address: 13 Carretera Luchana-Asua, Erandio, 48950, Spain
Legal authority Limited
Legal form Limited
Country registered Spain
Place registered Spain Comaopny Register Office
Registration number 48934038
Notified on 6 June 2019
Ceased on 6 June 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peder P.
Notified on 6 April 2016
Ceased on 5 June 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 30th March 2023 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 24420 : Aluminium production
23
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