co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARKERTEK UK LIMITED

MARKERTEK UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKERTEK UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06815820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKERTEK UK LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARKERTEK UK LIMITED located?

    Registered Office Address
    No 1 Colmore Square
    B4 6AA Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKERTEK UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MARKERTEK UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for MARKERTEK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Erick Krein as a director on Jul 01, 2025

    		1 pagesTM01

    Appointment of Mr. Gregory Joseph Decelle as a director on Jul 01, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Steven Braunstein as a director on Sep 23, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARKERTEK UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELTRIE, James
    1171 Josephs Blvd
    Saugerties
    New York
    Newyork 12477
    		Secretary
    1171 Josephs Blvd
    Saugerties
    New York
    Newyork 12477
    		American136818250001
    DECELLE, Gregory Joseph, Mr.
    Tower Dr
    397
    12477 Saugerties
    1
    Ulster
    United States
    		Director
    Tower Dr
    397
    12477 Saugerties
    1
    Ulster
    United States
    		United StatesAmerican337916080001
    VELTRIE, James
    1171 Josephs Blvd
    Saugerties
    New York
    Newyork 12477
    		Director
    1171 Josephs Blvd
    Saugerties
    New York
    Newyork 12477
    		United StatesAmerican136818250001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		128114410001
    BRAUNSTEIN, Mark Steven
    2651 Glasco Turnpike
    NY 12498 Woodstock
    United States
    		Director
    2651 Glasco Turnpike
    NY 12498 Woodstock
    United States
    		United StatesAmerican106316380001
    KREIN, Erick
    678 Churchland Road
    Saugerties
    New York
    New York 12477
    United States
    		Director
    678 Churchland Road
    Saugerties
    New York
    New York 12477
    United States
    		United StatesAmerican136818600001
    MCGIVERON, Adam Thomas
    Elm Farm
    DE73 7HW Ingleby
    The Byre
    Derbyshire
    		Director
    Elm Farm
    DE73 7HW Ingleby
    The Byre
    Derbyshire
    		United KingdomBritish134307870001
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		128114420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKERTEK UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James A Veltrie
    Colmore Square
    B4 6AA Birmingham
    No 1
    		Apr 06, 2016
    Colmore Square
    B4 6AA Birmingham
    No 1
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0