E.STACY MARKS LIMITED

Profile E.STACY MARKS LIMITED

Actual on 01.11.2020
Company name
E.STACY MARKS LIMITED
copy
copied
Company number
00263985
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 31 March 1932
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
47781 - Retail sale in commercial art galleries
copy
copied
Registered office address
EAST BANK FARM CHOP GATE, BILSDALE, NORTH YORKSHIRE, UNITED KINGDOM, MIDDLESBROUGH, TS9 7JX
copy
copied

PSC and Officers E.STACY MARKS LIMITED

Officers

(as of 18.09.2020)

STACY MARKS, Adam Peter Richard
Status: Active
Correspondence address: Chop Gate, Bilsdale, North Yorkshire, Middlesbrough, TS9 7JX, East Bank Farm
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STACY MARKS, Audrey
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: Chop Gate, England, Bilsdale, TS9 7JX, East Bank Farm
Nationality: British
Role: Secretary
Occupation: Knitwear Retailer
STACY-MARKS, Nigel Timothy Layton
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: Jubilee Cottage Muddles Green, Chiddingly, East Sussex, Lewes, BN8 6HP
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Executive
STACY MARKS, Noel Elizabeth Ruth
Status: Not active
Resigned on: Wednesday, 01 November 2006
Correspondence address: East Lodge Folkington Manor, Folkington Lane, East Sussex, Polegate, BN26 5SA
Role: Secretary
STACY MARKS, Noel Elizabeth Ruth
Status: Not active
Resigned on: Wednesday, 31 May 2006
Correspondence address: East Lodge Folkington Manor, Folkington Lane, East Sussex, Polegate, BN26 5SA
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.11.2020)

Adam Peter Richard Stacy Marks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesbrough, East Bank Farm
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Adam Peter Richard Stacy Marks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesbrough, East Bank Farm
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Audrey Stacy-Marks
Status: Active
Notified on: Saturday, 30 November 2019
Correspondence address: United Kingdom, North Yorkshire, Middlesbrough, East Bank Farm
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent