Company number 05378399
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address SUITE 4 CHURCH HOUSE, 94 FELPHAM ROAD, FELPHAM, ENGLAND, PO22 7PG
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MARKS TEY STORES LIMITED are www.marksteystores.co.uk, and www.marks-tey-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ford Rail Station is 4.2 miles; to Littlehampton Rail Station is 4.9 miles; to Chichester Rail Station is 6.3 miles; to Amberley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Tey Stores Limited is a Private Limited Company.
The company registration number is 05378399. Marks Tey Stores Limited has been working since 28 February 2005.
The present status of the company is Active. The registered address of Marks Tey Stores Limited is Suite 4 Church House 94 Felpham Road Felpham England Po22 7pg. . RAHMAN, Aleya is a Secretary of the company. RAHMAN, Aleya is a Director of the company. RAHMAN, Mashuk is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Persons With Significant Control
Mr Mashuk Rahman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aleya Rahman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARKS TEY STORES LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Total exemption small company accounts made up to 28 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 33 more events
21 Oct 2005
New secretary appointed;new director appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Mar 2005
Registered office changed on 07/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Feb 2005
Incorporation
12 August 2008
Legal charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 60 caelum drive colchester essex (formerly commercial unit…
8 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied
on 12 August 2008
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit 4 quayside drive colchester essex.