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.
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 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Michael Peter Mcgowan/
1978-12 |
Individual person with significant control |
British/
England |
|
Mrs Angela Louise Mcgowan/
1984-10 |
Individual person with significant control |
British/
England |
|
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 |