MARK ANTHONY SERVICES LIMITED
BOLTON

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Company number 05064808
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of MARK ANTHONY SERVICES LIMITED are www.markanthonyservices.co.uk, and www.mark-anthony-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mark Anthony Services Limited is a Private Limited Company. The company registration number is 05064808. Mark Anthony Services Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Mark Anthony Services Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . JAMES, Anthony Charles is a Secretary of the company. JAMES, Anthony Charles is a Director of the company. JAMESON, Stephen is a Director of the company. Director JAMES, Barbara has been resigned. Director JAMESON, Karen Elaine, Inspector has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
JAMES, Anthony Charles
Appointed Date: 05 March 2004
Director
JAMES, Anthony Charles
Appointed Date: 05 March 2004
74 years old
Director
JAMESON, Stephen
Appointed Date: 05 March 2004
71 years old

Resigned Directors

Director
JAMES, Barbara
Resigned: 21 October 2014
Appointed Date: 01 June 2014
82 years old
Director
JAMESON, Karen Elaine, Inspector
Resigned: 21 October 2014
Appointed Date: 01 July 2014
66 years old

Persons With Significant Control

Anthony Charles James
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Jameson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK ANTHONY SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Director's details changed for Mr Stephen Jameson on 1 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
25 May 2005
Particulars of mortgage/charge
17 Mar 2005
Return made up to 05/03/05; full list of members
26 Mar 2004
Secretary's particulars changed;director's particulars changed
25 Mar 2004
Director's particulars changed
05 Mar 2004
Incorporation

MARK ANTHONY SERVICES LIMITED Charges

20 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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