Marken (south America) Limited

General information

Name:

Marken (south America) Ltd

Office Address:

Ground Floor 107 Power Road W4 5PY London

Number: 08552055

Incorporation date: 2013-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08552055 is a registration number used by Marken (south America) Limited. The firm was registered as a Private Limited Company on 2013-05-31. The firm has been on the market for eleven years. This business can be found at Ground Floor 107 Power Road in London. The postal code assigned is W4 5PY. The company's classified under the NACE and SIC code 52290 which stands for Other transportation support activities. 31st December 2022 is the last time the company accounts were reported.

Lindsey S., James C., Emily S. and 2 others listed below are the firm's directors and have been doing everything they can to help the company for one year.

The companies that control this firm are: Marken Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Power Road, Chiswick, W4 5PY and was registered as a PSC under the registration number 01485138.

Company staff

Lindsey S.

Role: Director

Appointed: 11 September 2023

Latest update: 29 November 2023

James C.

Role: Director

Appointed: 11 September 2023

Latest update: 29 November 2023

Emily S.

Role: Director

Appointed: 12 August 2022

Latest update: 29 November 2023

Ariette V.

Role: Director

Appointed: 20 January 2020

Latest update: 29 November 2023

Doaa F.

Role: Director

Appointed: 05 June 2013

Latest update: 29 November 2023

People with significant control

Marken Limited
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01485138
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Free Download
On September 11, 2023 new director was appointed. (AP01)
filed on: 25th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
10
Company Age

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