GMARK ONE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8HP

Company number 03442809
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 13 HOLDEN ROAD, NORTH FINCHLEY, LONDON, N12 8HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 2 . The most likely internet sites of GMARK ONE LIMITED are www.gmarkone.co.uk, and www.gmark-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Gmark One Limited is a Private Limited Company. The company registration number is 03442809. Gmark One Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Gmark One Limited is 13 Holden Road North Finchley London N12 8hp. . GRIGGLESTONE, Mark is a Secretary of the company. GRIGGLESTONE, Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRIGGLESTONE, Eileen Louisa has been resigned. Director GRIGGLESTONE, Kenneth David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIGGLESTONE, Mark
Appointed Date: 01 October 1997
Director
GRIGGLESTONE, Mark
Appointed Date: 01 October 1997
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
GRIGGLESTONE, Eileen Louisa
Resigned: 24 April 2002
Appointed Date: 01 October 1997
66 years old
Director
GRIGGLESTONE, Kenneth David
Resigned: 17 January 2014
Appointed Date: 24 April 2002
94 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Mark Grigglestone Mba Msc
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GMARK ONE LIMITED Events

19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 39 more events
06 Oct 1997
Secretary resigned
06 Oct 1997
New secretary appointed;new director appointed
06 Oct 1997
Director resigned
06 Oct 1997
New director appointed
01 Oct 1997
Incorporation

Similar Companies

GMARIAGORETTI VENTURES LIMITED GMARK CONTRACTING LIMITED G-MARK TECHNOLOGY CO., LTD. G-MARKS GLOBAL LIMITED G-MART CO. LTD G-MART INTERNATIONAL LIMITED GMART LTD