MARKETFORCE UK (Y2K) LIMITED

Profile MARKETFORCE UK (Y2K) LIMITED

Actual on 01.09.2020
Company name
MARKETFORCE UK (Y2K) LIMITED
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Company number
03876298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 07 November 2020 due by Saturday, 19 December 2020

Last statement dated Thursday, 07 November 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
HERITAGE HOUSE MURTON WAY, OSBALDWICK, NORTH YORKSHIRE, ENGLAND, YORK, YO19 5UW
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PSC and Officers MARKETFORCE UK (Y2K) LIMITED

Officers

(as of 07.04.2020)

OLIVER, Mark Ian
Status: Active
Appointed on: Thursday, 20 October 2005
Correspondence address: 138 Hooks Lane, Thorngumbald, North Humberside, Hull, HU12 9QD
Role: Secretary
OLIVER, Neil Beaumont
Status: Active
Appointed on: Friday, 12 November 1999
Correspondence address: 1 Mount View, East Yorkshire, North Ferriby, HU14 3JG
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 12 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 12 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
FINNIES LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Thursday, 20 October 2005
Correspondence address: 4-6 Swabys Yard, Walkergate, East Yorkshire, Beverley, HU17 9BZ
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2020)

Mr Neil Beaumont Oliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Yorkshire, North Ferriby, 1 Mount View
Nationality: British
Date of birth: December 1953
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