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Numark Trading Limited (No: 04103482)

Address: PHOENIX MEDICAL SUPPLIES LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ, ENGLAND

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)

Company Accounts Summary (£)

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