MARCUS JAMES & CO (UK) LIMITED — 04490347, Hoylake Wirral , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MARCUS JAMES & CO (UK) LIMITED copy copied
Company number	04490347 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 July 2002 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 19 July 2024 due by Thursday, 01 August 2024 Last statement dated Wednesday, 19 July 2023
Nature of business (SIC)	69201 - Accounting and auditing activities copy copied
Registered office address	35 MARKET STREET, HOYLAKE WIRRAL, CH47 2BG copy copied

Officers

(as of 14.08.2022)

MCKINLEY, Loraine

Status:	Active
Appointed on:	Saturday, 14 August 2004
Correspondence address:	35 Market Street, Hoylake, Wirral, CH47 2BG
Role:	Secretary

MCKINLEY, Marcus James

Status:	Active
Appointed on:	Thursday, 28 November 2002
Correspondence address:	35 Market Street, Hoylake, Wirral, Merseyside, CH47 2BG
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Accountant
Country of residence:	England

ONLINE CORPORATE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 19 July 2002
Resigned on:	Friday, 19 July 2002
Correspondence address:	Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role:	Corporate Secretary

ONLINE NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 19 July 2002
Resigned on:	Friday, 19 July 2002
Correspondence address:	Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Role:	Director

WOOD, Josephine Mary

Status:	Not active
Appointed on:	Thursday, 28 November 2002
Resigned on:	Monday, 08 November 2004
Correspondence address:	15 Meols Drive, Hoylake, Wirral, CH47 4AD
Role:	Secretary

MCKINLEY, James Alexander Robert

Status:	Not active
Appointed on:	Thursday, 28 November 2002
Resigned on:	Saturday, 01 November 2003
Correspondence address:	35 Market Street, Hoylake, Wirral, CH47 2BG
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Accountant
Country of residence:	England

WOOD, Josephine Mary

Status:	Not active
Appointed on:	Thursday, 28 November 2002
Resigned on:	Tuesday, 10 August 2004
Correspondence address:	15 Meols Drive, Hoylake, Wirral, CH47 4AD
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Practice Manager

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Person with significant control

(as of 25.08.2023)

Mr Marcus James Mckinley

Status:	Active
Notified on:	Tuesday, 19 July 2016
Correspondence address:	35 Market Street, Hoylake Wirral, CH47 2BG
Nationality:	British
Date of birth:	August 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Significant Influence Or Control