Company number 07980968
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of MRK 1 PROPERTY SERVICES LIMITED are www.mrk1propertyservices.co.uk, and www.mrk-1-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mrk 1 Property Services Limited is a Private Limited Company.
The company registration number is 07980968. Mrk 1 Property Services Limited has been working since 07 March 2012.
The present status of the company is Active. The registered address of Mrk 1 Property Services Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. BETHELL, Mark is a Director of the company. PULHAM, Emily is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Joinery installation".
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 07 March 2012
Resigned Directors
Director
SHAH, Ela
Resigned: 07 March 2012
Appointed Date: 07 March 2012
73 years old
Persons With Significant Control
Mr Mark Bethell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emily Pulham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MRK 1 PROPERTY SERVICES LIMITED Events
10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Register(s) moved to registered inspection location 21 Buff Avenue Banstead Surrey SM7 2DW
04 Apr 2016
Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015
...
... and 10 more events
15 Mar 2012
Appointment of Pomfrey Computers Ltd as a secretary
15 Mar 2012
Appointment of Miss Emily Pulham as a director
15 Mar 2012
Appointment of Mr Mark Bethell as a director
12 Mar 2012
Termination of appointment of Ela Shah as a director
07 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted