MARK ALLEN (PLUMBING) LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7QY

Company number 03924192
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 1 SAILS CLOSE, OFF SLEAFORD ROAD, BOSTON, LINCOLNSHIRE, PE21 7QY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mrs Andrea Victoria Allen as a director on 13 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARK ALLEN (PLUMBING) LIMITED are www.markallenplumbing.co.uk, and www.mark-allen-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Hubberts Bridge Rail Station is 2.7 miles; to Swineshead Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Allen Plumbing Limited is a Private Limited Company. The company registration number is 03924192. Mark Allen Plumbing Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Mark Allen Plumbing Limited is 1 Sails Close Off Sleaford Road Boston Lincolnshire Pe21 7qy. The company`s financial liabilities are £8.08k. It is £3.76k against last year. The cash in hand is £3.68k. It is £-3.41k against last year. And the total assets are £32.75k, which is £0.58k against last year. ALLEN, Robert Leslie is a Secretary of the company. ALLEN, Andrea Victoria is a Director of the company. ALLEN, Mark is a Director of the company. Secretary ALLEN, Sarah has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GARRARD, Stephen Charles has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


mark allen (plumbing) Key Finiance

LIABILITIES £8.08k
+86%
CASH £3.68k
-49%
TOTAL ASSETS £32.75k
+1%
All Financial Figures

Current Directors

Secretary
ALLEN, Robert Leslie
Appointed Date: 25 January 2007
Director
ALLEN, Andrea Victoria
Appointed Date: 13 August 2016
42 years old
Director
ALLEN, Mark
Appointed Date: 11 February 2000
57 years old

Resigned Directors

Secretary
ALLEN, Sarah
Resigned: 24 January 2007
Appointed Date: 11 February 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
GARRARD, Stephen Charles
Resigned: 01 November 2015
Appointed Date: 01 February 2008
43 years old

Persons With Significant Control

Mr Mark Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Victoria Allen
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK ALLEN (PLUMBING) LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Aug 2016
Appointment of Mrs Andrea Victoria Allen as a director on 13 August 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 12
24 Nov 2015
Termination of appointment of Stephen Charles Garrard as a director on 1 November 2015
...
... and 45 more events
21 Feb 2000
Director resigned
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
11 Feb 2000
Incorporation

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