MARKS SERVICES AND SONS LIMITED
ESSEX

Hellopages » Essex » Basildon » CM11 2UL

Company number 05626200
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address WHITESBRIDGE COTTAGE, CRAYS HILL, BILLERICAY, ESSEX, CM11 2UL
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 056262000001, created on 4 January 2016. The most likely internet sites of MARKS SERVICES AND SONS LIMITED are www.marksservicesandsons.co.uk, and www.marks-services-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Laindon Rail Station is 2.7 miles; to Billericay Rail Station is 2.8 miles; to Battlesbridge Rail Station is 4.8 miles; to Grays Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Services and Sons Limited is a Private Limited Company. The company registration number is 05626200. Marks Services and Sons Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Marks Services and Sons Limited is Whitesbridge Cottage Crays Hill Billericay Essex Cm11 2ul. . HANNA, Mark Peter is a Director of the company. Secretary HANNA, Mark Peter has been resigned. Director HANNA, Janice Larane has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
HANNA, Mark Peter
Appointed Date: 01 August 2014
62 years old

Resigned Directors

Secretary
HANNA, Mark Peter
Resigned: 01 August 2014
Appointed Date: 17 November 2005

Director
HANNA, Janice Larane
Resigned: 01 August 2014
Appointed Date: 17 November 2005
63 years old

Persons With Significant Control

Mrs Janice Larane Hanna
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Peter Hanna
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKS SERVICES AND SONS LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Registration of charge 056262000001, created on 4 January 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
05 Dec 2008
Return made up to 17/11/07; full list of members
18 Sep 2008
Total exemption small company accounts made up to 30 November 2007
01 Nov 2007
Total exemption full accounts made up to 30 November 2006
30 Mar 2007
Return made up to 17/11/06; full list of members
17 Nov 2005
Incorporation

MARKS SERVICES AND SONS LIMITED Charges

4 January 2016
Charge code 0562 6200 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…