MARKS & PUNCTURES LIMITED
BEDFORD

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Company number 07864583
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Stefan Cherciu as a director on 14 October 2016; Appointment of Miss Leah Victoria Jones as a director on 14 October 2016. The most likely internet sites of MARKS & PUNCTURES LIMITED are www.markspunctures.co.uk, and www.marks-punctures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Punctures Limited is a Private Limited Company. The company registration number is 07864583. Marks Punctures Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Marks Punctures Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . JONES, Leah Victoria is a Director of the company. Director CHERCIU, Stefan has been resigned. Director CHERCIU, Stefan has been resigned. Director JONAS, Jane Victoria has been resigned. Director JONES, Leah Victoria has been resigned. Director KAHAN, Barbara has been resigned. Director SCOTT, Stephen Nathan Ashton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JONES, Leah Victoria
Appointed Date: 14 October 2016
29 years old

Resigned Directors

Director
CHERCIU, Stefan
Resigned: 14 October 2016
Appointed Date: 01 July 2016
39 years old
Director
CHERCIU, Stefan
Resigned: 01 May 2015
Appointed Date: 29 November 2012
39 years old
Director
JONAS, Jane Victoria
Resigned: 29 November 2012
Appointed Date: 29 November 2011
59 years old
Director
JONES, Leah Victoria
Resigned: 01 December 2015
Appointed Date: 01 May 2015
29 years old
Director
KAHAN, Barbara
Resigned: 29 November 2011
Appointed Date: 29 November 2011
94 years old
Director
SCOTT, Stephen Nathan Ashton
Resigned: 01 July 2016
Appointed Date: 01 December 2015
48 years old

Persons With Significant Control

Miss Leah Victoria Jones
Notified on: 14 October 2016
29 years old
Nature of control: Ownership of shares – 75% or more

MARKS & PUNCTURES LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Oct 2016
Termination of appointment of Stefan Cherciu as a director on 14 October 2016
14 Oct 2016
Appointment of Miss Leah Victoria Jones as a director on 14 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 13 July 2016
...
... and 16 more events
11 Feb 2013
Annual return made up to 29 November 2012 with full list of shareholders
23 Jan 2012
Director's details changed for Jane Vicoria Jonas on 23 January 2012
05 Jan 2012
Appointment of Jane Vicoria Jonas as a director
02 Dec 2011
Termination of appointment of Barbara Kahan as a director
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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