Company information:
Numark Chemists Limited (No: 01912894)
Status: Active
Incorporated: 05-Oct-1985
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: May-2019 )
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: May-2019 )
Current Director: JONATHAN LEE FEARN ( DOB: Apr-1974 From: Feb-2024 )
Current Secretary: ANNABELLE BURTON ( From: May-2019 )
Resigned Director: JOHN BASELEY ( DOB: Jul-1944 From: Oct-1991 To: Nov-1991 )
Resigned Director: EDWIN HUGH BUTLER ( DOB: Jun-1931 From: Oct-1991 To: Nov-1991 )
Resigned Director: DAVID ROWLAND COLE ( DOB: Mar-1960 From: Jan-2006 To: Jan-2012 )
Resigned Director: ANTONY JOHN GARLICK ( DOB: Mar-1943 From: Oct-1991 To: Feb-1995 )
Resigned Director: KEVIN ROBERT HUDSON ( DOB: Jul-1963 From: Jan-2006 To: Jul-2021 )
Resigned Director: DOUGLAS GILMOUR LOW ( DOB: May-1937 From: Oct-1991 To: Dec-1992 )
Resigned Director: STEWART MACPHERSON ( DOB: Apr-1949 From: Jan-1993 To: Dec-1993 )
Resigned Director: STEPHEN JOHN WILLIAM MARKS ( DOB: Jun-1963 From: Sep-2000 To: May-2019 )
Resigned Director: BERNARD VICTOR MILLER ( DOB: Jul-1940 From: Oct-1991 To: Sep-2000 )
Resigned Director: TERENCE JOHN NORRIS ( DOB: May-1939 From: Oct-1991 To: Dec-2001 )
Resigned Director: STEPHEN COCHRANE SIMMS ( DOB: Nov-1953 From: Dec-1992 To: Oct-1998 )
Resigned Director: PAUL JONATHAN SMITH ( DOB: Sep-1962 From: Jun-2011 To: Oct-2017 )
Resigned Director: MAXIMILIAN MARTIN WACHTER ( DOB: Dec-1986 From: Dec-2020 To: Mar-2024 )
Resigned Director: RICHARD KENNETH WOOD ( DOB: Dec-1944 From: Nov-1991 To: Jul-1994 )
Resigned Director: DAVID ANDREW WOOD ( DOB: Jun-1960 From: Oct-1991 To: Jan-2006 )
Resigned Director: CHARLES EDWARD WRAGG ( DOB: Dec-1927 From: Oct-1991 To: Dec-1992 )
Resigned Director: ALEXANDER STUART YOUNG ( DOB: Oct-1939 From: Oct-1991 To: May-1999 )
Resigned Secretary: STEPHEN JOHN WILLIAM MARKS ( DOB: Jun-1963 From: Sep-2000 To: May-2019 )
Resigned Secretary: BERNARD VICTOR MILLER ( DOB: Jul-1940 From: Oct-1991 To: Sep-2000 )
Persons of Significant Control:
Numark Limited, 5/6 Fairway Court,Amber Close, Tamworth Business Park, Tamworth, Staffs , B77 4RP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul Jonathan Smith, 5/6 Fairway Court,Amber Close, Tamworth Business Park, Tamworth, Staffs , B77 4RP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kevin Robert Hudson, 5/6 Fairway Court,Amber Close, Tamworth Business Park, Tamworth, Staffs , B77 4RP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)