MARCUS EVANS (JAPAN) LIMITED
Active - Accounts Filed
General Information
NAME
MARCUS EVANS (JAPAN) LIMITED
COMPANY NUMBER
04891553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/09/2003
(21 years and 2 months old)
WEBSITE
www.marcusevans.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6HE
Telephone: 02030023002
TPS: No
Magnus House, 7th Floor
3 Lower Thames Street
London
EC3R 6HE
EC3R 6HE
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 |
|---|---|---|
| ME HOLDINGS (IOM) LTD | N/A | N/A |
| MARCUS EVANS (JAPAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARCUS EVANS (JAPAN) 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 MARCUS EVANS (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCUS EVANS (JAPAN) 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 |
|---|---|---|---|---|
|
09/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
08/09/2003 - Present (21 years and 2 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Director: 01/08/2014 - Present (10 years and 4 months) Secretary: 08/09/2003 - Present (21 years and 2 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 23/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 27/09/2018 | Vivian Schneider (920732870) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 28/02/2018 | David Gilmore (919038255) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 16/06/2016 | Kevin James Mallon (917664338) has left the board |
| 16/06/2016 | Martin Studd (916038656) has left the board |
| 02/05/2016 | Maarten Van Os (920733553) has left the board |
| 02/05/2016 | New Board Member Maarten Van Os (911582158) Appointed |
| 29/04/2016 | Vivian Schneider (920733600) has left the board |
| 29/04/2016 | New Board Member Vivian Schneider (920732870) Appointed |
| 27/04/2016 | David Gilmore (920733550) has left the board |
| 27/04/2016 | New Board Member David Gilmore (919038255) Appointed |
| 22/04/2016 | New Board Member Vivian Schneider (920733600) Appointed |
| 22/04/2016 | New Board Member Maarten Van Os (920733553) Appointed |
| 22/04/2016 | New Board Member David Gilmore (920733550) Appointed |
| 05/10/2015 | New Board Member Kevin James Mallon (917664338) Appointed |
| 05/10/2015 | Kevin James Mallon (920114010) has left the board |
| 23/09/2015 | New Board Member Kevin James Mallon (920114010) Appointed |
| 23/09/2015 | New Board Member Bulent Halil (920114026) Appointed |
| 19/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 24/10/2014 | Ian Sidney Milne (903884907) has left the board |
| 20/08/2014 | Ian Milne (919016959) has left the board |
| 20/08/2014 | New Board Member Ian Sidney Milne (903884907) Appointed |
| 18/08/2014 | New Board Member Ian Milne (919016959) Appointed |
| 25/10/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
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