Company information:
Numark Trading Limited (No: 04103482)
Status: Active
Incorporated: 11-Feb-2000
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 26-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: PETER WILD BULLIVANT ( DOB: Oct-1939 From: Nov-2000 To: Dec-2000 )
Resigned Director: DAVID ROWLAND COLE ( DOB: Mar-1960 From: Dec-2000 To: Jan-2012 )
Resigned Director: SIMON ANTHONY EDWARD COLEBECK ( DOB: Nov-1962 From: Sep-2003 To: Nov-2007 )
Resigned Director: PETER NORMAN FOWLER ( DOB: Feb-1938 From: Mar-2001 To: Oct-2005 )
Resigned Director: KEVIN ROBERT HUDSON ( DOB: Jul-1963 From: Jan-2006 To: Jul-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: DAVID FRANK MALTBY ( DOB: Mar-1956 From: May-2001 To: Jan-2006 )
Resigned Director: PAUL JONATHAN SMITH ( DOB: Sep-1962 From: Feb-2003 To: Oct-2017 )
Resigned Director: UDAYASINH THAKRAR ( From: Feb-2003 To: Jan-2006 )
Resigned Director: MAXIMILIAN MARTIN WACHTER ( DOB: Dec-1986 From: Dec-2020 To: Mar-2024 )
Resigned Director: DAVID ANDREW WOOD ( DOB: Jun-1960 From: Dec-2000 To: Jan-2006 )
Resigned Secretary: STEPHEN JOHN WILLIAM MARKS ( DOB: Jun-1963 From: Jan-2001 To: May-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: CHRSITOPHER JOHN WILKINSON ( From: Nov-2000 To: Jan-2001 )
Persons of Significant Control:
Phoenix Medical Supplies Limited, Amber Close, Tamworth, Staffordshire, B77 4RP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Numark Limited, Amber Close, Tamworth, Staffordshire, B77 4RP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Paul Jonathan Smith, Amber Close, Tamworth, Staffordshire, B77 4RP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kevin Robert Hudson, Amber Close, Tamworth, Staffordshire, B77 4RP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)