NUMARK TRADING LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
NUMARK TRADING LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
NUMARK TRADING LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04103482. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NUMARK TRADING LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04103482. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NUMARK TRADING LIMITED - RUNCORN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PHOENIX MEDICAL SUPPLIES LTD RIVINGTON ROAD
RUNCORN
CHESHIRE
WA7 3DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN FEARN | Apr 1974 | British | Director | 2024-02-01 | CURRENT |
| MR MAXIMILIAN MARTIN WACHTER | Dec 1986 | German | Director | 2020-12-01 | CURRENT |
| MR STEPHEN WILLIAM ANDERSON | Sep 1966 | British | Director | 2019-05-24 | CURRENT |
| STEPHEN JOHN WILLIAM MARKS | Secretary | 2020-12-23 | CURRENT | ||
| MRS ANNABELLE BURTON | Secretary | 2019-05-13 UNTIL 2020-12-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | ||
| STEPHEN JOHN WILLIAM MARKS | Jun 1963 | British | Secretary | 2001-01-29 UNTIL 2019-05-13 | RESIGNED |
| CHRSITOPHER JOHN WILKINSON | Secretary | 2000-11-02 UNTIL 2001-01-29 | RESIGNED | ||
| LORD PETER NORMAN FOWLER | Feb 1938 | British | Director | 2001-03-30 UNTIL 2005-10-07 | RESIGNED |
| DAVID ANDREW WOOD | Jun 1960 | British | Director | 2000-12-12 UNTIL 2006-01-30 | RESIGNED |
| UDAYASINH THAKRAR | Jul 1955 | British | Director | 2003-02-13 UNTIL 2006-01-22 | RESIGNED |
| MR PAUL JONATHAN SMITH | Sep 1962 | British | Director | 2003-02-13 UNTIL 2017-10-01 | RESIGNED |
| MR DAVID FRANK MALTBY | Mar 1956 | British | Director | 2001-05-10 UNTIL 2006-01-31 | RESIGNED |
| MR KEVIN ROBERT HUDSON | Jul 1963 | British | Director | 2006-01-31 UNTIL 2021-07-31 | RESIGNED |
| MR DAVID ROWLAND COLE | Mar 1960 | British | Director | 2000-12-12 UNTIL 2012-01-31 | RESIGNED |
| SIMON ANTHONY EDWARD COLEBECK | Nov 1962 | British | Director | 2003-09-10 UNTIL 2007-11-16 | RESIGNED |
| MR PETER WILD BULLIVANT | Oct 1939 | British | Director | 2000-11-02 UNTIL 2000-12-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-02 UNTIL 2000-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Jonathan Smith | 2016-04-06 - 2016-04-06 | 9/1962 | Significant influence or control | |
| Mr Kevin Robert Hudson | 2016-04-06 - 2016-04-06 | 7/1963 | Significant influence or control | |
| Numark Limited | 2016-04-06 | Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Phoenix Medical Supplies Limited | 2016-04-06 | Runcorn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |