Markos Commercial Limited, Chorley

Markos Commercial Limited is a private limited company. Formerly, it was named Befesa Salt Slags Limited (it was changed on 2023-02-15). Registered at 112 Spendmore Lane, Coppull, Chorley PR7 5BX, this 23 years old enterprise was incorporated on 2000-09-07 and is officially classified as "aluminium production" (Standard Industrial Classification code: 24420).
1 director can be found in the company: Mark W. (appointed on 10 February 2023).
About
Name: Markos Commercial Limited
Number: 04070154
Incorporation date: 2000-09-07
End of financial year: 31 March
 
Address: 112 Spendmore Lane
Coppull
Chorley
PR7 5BX
SIC code: 24420 - Aluminium production
Company staff
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
Financial 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

The target date for Markos Commercial Limited confirmation statement filing is 2024-06-06. The last one was filed on 2023-05-23. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Markos Properties (Whitchurch) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Spendmore Lane, Coppull, PR7 5BX Chorley. Befesa S.A. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boulevard Grande-Duchesse Charlotte. Befesa Aluminio S.L.U. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Carretera Luchana-Asua, 48950 Erandio.

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