Markos Commercial Limited (Companies House Registration Number 04070154) is a private limited company created on 2000-09-07 originating in England. The enterprise was registered at 112 Spendmore Lane, Coppull, Chorley PR7 5BX. Having undergone a change in 2023-02-15, the previous name the firm used was Befesa Salt Slags Limited. Markos Commercial Limited operates SIC: 24420 - "aluminium production".

Company details

Name Markos Commercial Limited
Number 04070154
Date of Incorporation: 2000-09-07
End of financial year: 31 March
Address: 112 Spendmore Lane, Coppull, Chorley, PR7 5BX
SIC code: 24420 - Aluminium production

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Mark W. (in the company from 10 February 2023). The official register indexes 4 persons of significant control, namely: Markos Properties (Whitchurch) Ltd is located at Spendmore Lane, Coppull, PR7 5BX Chorley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Befesa S.A. is located at Boulevard Grande-Duchesse Charlotte, L-1330. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Befesa Aluminio S.L.U. is located at Carretera Luchana-Asua, 48950 Erandio. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-12-31 2023-03-30
Current Assets 420,316 58,341
Fixed Assets 70,000 70,000
Total Assets Less Current Liabilities -23,874,922 125,078

People with significant control

Markos Properties (Whitchurch) Ltd
10 February 2023
Address 112 Spendmore Lane, Coppull, Chorley, PR7 5BX, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14621769
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Befesa S.A.
6 June 2019 - 10 February 2023
Address 46 Boulevard Grande-Duchesse Charlotte, L-1330, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B177697
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Befesa Aluminio S.L.U.
6 June 2019 - 6 June 2019
Address 13 Carretera Luchana-Asua, Erandio, 48950, Spain
Legal authority Limited
Legal form Limited
Country registered Spain
Place registered Spain Comaopny Register Office
Registration number 48934038
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peder P.
6 April 2016 - 5 June 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 30th March 2023
filed on: 21st, December 2023 | accounts
Free Download (1 page)