General information

Name:

Markilux (UK) Ltd

Office Address:

Office 27 Red Hill House Hope Street CH4 8BU Chester

Number: 01506567

Incorporation date: 1980-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Markilux (UK) Limited is categorised as Private Limited Company, located in Office 27 Red Hill House, Hope Street, Chester. The zip code is CH4 8BU. This enterprise has existed fourty four years on the market. The firm's registration number is 01506567. The name is Markilux (UK) Limited. The enterprise's former customers may recognize the company also as Schmitz (u.k.), which was in use up till 2004-06-16. The enterprise's SIC code is 46180 which means Agents specialized in the sale of other particular products. The firm's most recent filed accounts documents cover the period up to 31st December 2022 and the most current confirmation statement was filed on 31st August 2023.

The directors currently chosen by the following company are as follow: Nigel S. assigned this position in 2020 in January and Dan S. assigned this position in 2013 in March. To support the directors in their duties, the company has been utilizing the skills of Oliver M. as a secretary since August 2009.

  • Previous company's names
  • Markilux (UK) Limited 2004-06-16
  • Schmitz (u.k.) Limited 1980-07-07

Financial data based on annual reports

Company staff

Nigel S.

Role: Director

Appointed: 06 January 2020

Latest update: 8 March 2024

Dan S.

Role: Director

Appointed: 01 March 2013

Latest update: 8 March 2024

Oliver M.

Role: Secretary

Appointed: 01 August 2009

Latest update: 8 March 2024

People with significant control

Dan S. is the individual who has control over this firm, has substantial control or influence over the company.

Dan S.
Notified on 31 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
43
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