About

Registered Number: 06070376
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 29 Brooklands, Leads Road, Hull, E Yorks, HU7 4WA

 

Founded in 2007, Marduke Ltd have registered office in E Yorks, it's status at Companies House is "Active". The current directors of the organisation are Mcgowan, Angela Lousie, Mcgowan, Michael Peter. We do not know the number of employees at the company.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Peter Mcgowan/
1978-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Angela Louise Mcgowan/
1984-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.