E.STACY MARKS LIMITED

Profile E.STACY MARKS LIMITED

Actual on 01.03.2022
Company name
E.STACY MARKS LIMITED
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Company number
00263985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 March 1932
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 November 2022 due by Monday, 28 November 2022

Last statement dated Monday, 15 November 2021

Nature of business (SIC)
47781 - Retail sale in commercial art galleries
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Registered office address
EAST BANK FARM CHOP GATE, BILSDALE, NORTH YORKSHIRE, UNITED KINGDOM, MIDDLESBROUGH, TS9 7JX
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PSC and Officers E.STACY MARKS LIMITED

Officers

(as of 18.09.2020)

STACY MARKS, Adam Peter Richard
Status: Active
Correspondence address: East Bank Farm Chop Gate, Bilsdale, Middlesbrough, North Yorkshire, TS9 7JX
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: East Bank Farm Chop Gate, Bilsdale, England, TS9 7JX
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, Lewes, East Sussex, 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, Polegate, East Sussex, 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, Polegate, East Sussex, BN26 5SA
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Adam Peter Richard Stacy Marks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Bank Farm Middlesbrough, England
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: East Bank Farm Middlesbrough, England
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

Adam Peter Richard Stacy Marks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Bank Farm Middlesbrough, England
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

Mrs Audrey Stacy-Marks
Status: Active
Notified on: Saturday, 30 November 2019
Correspondence address: East Bank Farm Middlesbrough, United Kingdom, North Yorkshire
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

Mrs Audrey Stacy-Marks
Status: Not active
Notified on: Saturday, 30 November 2019
Correspondence address: East Bank Farm Middlesbrough, United Kingdom, North Yorkshire
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

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