About

Registered Number: 04490347
Date of Incorporation: 19/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 35 Market Street, Hoylake Wirral, CH47 2BG

 

Founded in 2002, Marcus James & Co (UK) Ltd are based in the United Kingdom. We do not know the number of employees at this business. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINLEY, James Alexander Robert 28 November 2002 01 November 2003 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 04 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 09 January 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
363s - Annual Return 15 August 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 24 May 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
363s - Annual Return 31 July 2003
RESOLUTIONS - N/A 23 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2003
225 - Change of Accounting Reference Date 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
287 - Change in situation or address of Registered Office 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
NEWINC - New incorporation documents 19 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.