NUMARK LIMITED

active Company number 04503052

Private Limited by Shares · Incorporated on 5th Aug 2002

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SIC code: 99999
Registered office: Runcorn, WA7 3DJ
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

NUMARK LIMITED is a private limited by shares company based in Runcorn. It was incorporated on 5th Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

4 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Runcorn (WA) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Anderson	Director	1st Oct 2016		British	View profile
Jonathan Fearn	Director	1st Feb 2024		British	View profile
Alexander Homan	Secretary	1st Apr 2026	This company	Not recorded	View profile
Harry McQuillan	Director	1st May 2024		Scottish	View profile
Giovanni Pignone	Director	1st Feb 2023		British	View profile
Phoenix Medical Supplies Limited	Corporate PSC	6th Apr 2016	—	—	View profile
John Gerard Patrick D'Arcy (ceased)	PSC	6th Apr 2016	—	British	View profile
Kevin Robert Hudson (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Jonathan Smith (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
NUMARK TRADING LIMITED	04103482	2nd Nov 2000	dissolved
NUMARK CHEMISTS LIMITED	01912894	10th May 1985	dissolved
NUMARK PHARMACISTS LIMITED	01063285	28th Jul 1972	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 5th Aug 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

5th Aug 2002 Company incorporated
5th Aug 2002 Michael Moore appointed as Director
5th Aug 2002 Charles Bruce appointed as Director
5th Aug 2002 Nicholas Gomples appointed as Director
5th Aug 2002 Udayasinh Thakar appointed as Director
5th Aug 2002 Peter Wright appointed as Director
5th Aug 2002 Stephen Marks appointed as Director
5th Aug 2002 John Davies appointed as Director
5th Aug 2002 Peter Fowler appointed as Director
5th Aug 2002 Peter Marshall appointed as Director
5th Aug 2002 Kevin Muckian appointed as Director
5th Aug 2002 Richard Rowlands appointed as Director
5th Aug 2002 David Wood appointed as Director
5th Aug 2002 Andrew Sollitt appointed as Director
5th Aug 2002 Stephen Marks appointed as Secretary
2nd Jan 2003 Michael Moore resigned as Director
9th Jan 2003 Charles Bruce resigned as Director
9th Jan 2003 Nicholas Gomples resigned as Director
9th Jan 2003 Udayasinh Thakar resigned as Director
9th Jan 2003 Peter Wright resigned as Director
12th Jun 2003 Stephen Marks resigned as Director
11th Dec 2003 Paul Smith appointed as Director
1st Jul 2004 David Brown appointed as Director
7th Oct 2005 John Davies resigned as Director
7th Oct 2005 Peter Fowler resigned as Director
7th Oct 2005 Peter Marshall resigned as Director
7th Oct 2005 Kevin Muckian resigned as Director
7th Oct 2005 Richard Rowlands resigned as Director
17th Oct 2005 David Cole appointed as Director
17th Oct 2005 Neil Topping appointed as Director
17th Oct 2005 Kevin Hudson appointed as Director
3rd Nov 2005 Simon Colebeck appointed as Director
30th Jan 2006 David Wood resigned as Director
31st Jan 2006 David Brown resigned as Director
13th Feb 2007 Andrew Sollitt resigned as Director
16th Nov 2007 Simon Colebeck resigned as Director
1st Jan 2008 John D'Arcy appointed as Director
9th Jul 2008 Jonathan Mottram appointed as Director
6th Jan 2011 Jonathan Mottram resigned as Director
31st Jan 2012 David Cole resigned as Director
4th Jul 2014 Neil Topping resigned as Director
1st Apr 2015 Jeremy Meader appointed as Director
6th Apr 2016 Phoenix Medical Supplies Limited appointed as Corporate PSC
6th Apr 2016 John Gerard Patrick D'Arcy appointed as PSC
6th Apr 2016 John Gerard Patrick D'Arcy ceased to be a PSC
6th Apr 2016 Kevin Robert Hudson appointed as PSC
6th Apr 2016 Kevin Robert Hudson ceased to be a PSC
6th Apr 2016 Paul Jonathan Smith appointed as PSC
6th Apr 2016 Paul Jonathan Smith ceased to be a PSC
1st Oct 2016 Stephen Anderson appointed as Director
31st Jan 2019 John D'Arcy resigned as Director
31st Jan 2019 Paul Smith resigned as Director
13th May 2019 Stephen Marks resigned as Secretary
13th May 2019 Annabelle Burton appointed as Secretary
1st Dec 2020 Maximilian Wachter appointed as Director
23rd Dec 2020 Annabelle Burton resigned as Secretary
23rd Dec 2020 Stephen Marks appointed as Secretary
31st Jul 2021 Kevin Hudson resigned as Director
31st Jan 2023 Jeremy Meader resigned as Director
1st Feb 2023 Giovanni Pignone appointed as Director
1st Feb 2024 Jonathan Fearn appointed as Director
31st Mar 2024 Maximilian Wachter resigned as Director
1st May 2024 Harry McQuillan appointed as Director
31st Mar 2026 Stephen Marks resigned as Secretary
1st Apr 2026 Alexander Homan appointed as Secretary
5th Aug 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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