NUMARK LIMITED
Non-Trading
General Information
NAME
NUMARK LIMITED
COMPANY NUMBER
04503052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/08/2002
(22 years and 3 months old)
WEBSITE
www.numarknet.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
05/08/2002
28/02/2006
NUMARK PLC
CHESHIRE
WA7 3DJ
Telephone: 08007835709
TPS: No
1 Salop Street
Arnold
Nottingham
Nottinghamshire
NG5 6HP
150 Great Homer Street
Liverpool
Merseyside
L5 3LQ
2 Clarendon Street
Londonderry
Co Londonderry
BT48 7ES
Telephone: 71266627
295 Whitley Road
Whitley Bay
Tyne and Wear
NE26 2SN
Telephone: 2525146
49 Leicester Road
Salford
Lancashire
M7 4AS
Telephone: 7921017
5 Brookfield Terrace
Gateshead
Tyne and Wear
NE10 0QU
Telephone: 4692124
58 Copplehouse Lane
Liverpool
Merseyside
L10 0AF
Telephone: 5251160
77 High Street
Arnold
Nottingham
Nottinghamshire
NG5 7DJ
Telephone: 9262208
778 Green Lane
Dagenham
Essex
RM8 1YT
Telephone: 85904921
Health Centre
Garthdee Road
Aberdeen
Aberdeenshire
AB10 7QQ
Phoenix Medical Supplies Ltd
Rivington Road
Runcorn
Cheshire WA7 3DJ
WA7 3DJ
Unit 5-6
Fairway Court
Amber Close
Tamworth, Staffordshire
B77 4RP
Telephone: 841200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX MEDICAL SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| NUMARK LIMITED | Non-Trading | View Report |
| NUMARK CHEMISTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Harry McQuillan (909935752) Appointed |
| 04/04/2024 | Maximilian Martin Wachter (927813641) has left the board |
Credit Risk Overview
Want to learn more about NUMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Harry McQuillan (909935752) Appointed |
| 04/04/2024 | Maximilian Martin Wachter (927813641) has left the board |
| 09/02/2024 | New Board Member Jonathan Lee Fearn (927884224) Appointed |
| 09/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Giovanni Pignone (930640698) Appointed |
| 06/02/2023 | Jeremy David Meader (913898462) has left the board |
| 13/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Stephen John William Marks (927813754) Appointed |
| 06/01/2021 | New Board Member Maximilian Martin Wachter (927813641) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 11/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 29/05/2019 | New Company Secretary Annabelle Burton (925886110) Appointed |
| 29/05/2019 | Stephen John William Marks (905133629) has left the board |
| 06/02/2019 | Paul Jonathan Smith (906311877) has left the board |
| 06/02/2019 | John Gerard Patrick D'Arcy (912199285) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Stephen William Anderson (921548590) Appointed |
| 17/08/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 14/04/2015 | New Board Member Jeremy David Meader (913898462) Appointed |
| 30/09/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 11/07/2014 | Neil Robert Topping (905315448) has left the board |
| 28/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 20/09/2012 | Change in Reg. Office |
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