About

Registered Number: 06070376
Date of Incorporation: 26/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 29 Brooklands, Leads Road, Hull, E Yorks, HU7 4WA

 

Established in 2007, Marduke Ltd have registered office in Hull, E Yorks, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has 2 directors listed as Mcgowan, Angela Lousie, Mcgowan, Michael Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOWAN, Michael Peter 19 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCGOWAN, Angela Lousie 01 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 04 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 08 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 06 August 2013
CH01 - Change of particulars for director 12 February 2013
AD01 - Change of registered office address 12 February 2013
CH03 - Change of particulars for secretary 12 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 31 August 2011
CH03 - Change of particulars for secretary 25 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 10 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2010
AR01 - Annual Return 31 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2010
CH01 - Change of particulars for director 30 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 25 February 2009
353 - Register of members 25 February 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
287 - Change in situation or address of Registered Office 04 December 2007
287 - Change in situation or address of Registered Office 11 September 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2007
225 - Change of Accounting Reference Date 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.