MARKS SATTIN LIMITED - LONDON


Overview

MARKS SATTIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARKS SATTIN LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301805. The accounts status is DORMANT.

MARKS SATTIN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2016

Registered Office

2ND FLOOR, ELM YARD
LONDON
WC1X 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SEAN JOYCE Jun 1969 British Director 2016-01-04 CURRENT
MR MICHAEL ROBERT SEAN JOYCE Secretary 2016-01-04 CURRENT
MR TIMOTHY CHARLES KIDD May 1965 British Director 2013-07-19 UNTIL 2016-01-31 RESIGNED
DAVID EGLEN British Director 2007-02-19 UNTIL 2008-07-18 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Director 2008-01-14 UNTIL 2015-10-02 RESIGNED
MR GRAHAM JOHN PALFERY-SMITH Jan 1958 British Director 2007-02-19 UNTIL 2008-08-05 RESIGNED
LORRAINE SATTIN Jan 1952 British Director 2004-12-01 UNTIL 2007-02-19 RESIGNED
MR DAVID LAWRENCE SATTIN Apr 1950 British Director 2004-12-01 UNTIL 2007-02-19 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2004-12-01 UNTIL 2004-12-01 RESIGNED
MR DAVID JAMES ROONEY Mar 1972 British Director 2008-08-05 UNTIL 2009-03-31 RESIGNED
DAVID EGLEN British Secretary 2007-02-19 UNTIL 2008-07-18 RESIGNED
MR DAVID LAWRENCE SATTIN Apr 1950 British Secretary 2004-12-01 UNTIL 2007-02-19 RESIGNED
MR TIMOTHY CHARLES KIDD Secretary 2013-07-19 UNTIL 2016-01-30 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2004-12-01 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiveten Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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