Company number 03900682
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address TRELAWNEY HOUSE, PARK LANE, EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1,000
. The most likely internet sites of MARK KLESEL & CO LTD are www.markkleselco.co.uk, and www.mark-klesel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mark Klesel Co Ltd is a Private Limited Company.
The company registration number is 03900682. Mark Klesel Co Ltd has been working since 29 December 1999.
The present status of the company is Active. The registered address of Mark Klesel Co Ltd is Trelawney House Park Lane Earls Colne Colchester Essex Co6 2rh. . HISCOCK, Julie Patricia is a Secretary of the company. KLESEL, Mark Andrew Edmund is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Persons With Significant Control
Mr Mark Andrew Edmund Klesel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARK KLESEL & CO LTD Events
23 Feb 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 33 more events
06 Apr 2000
Director resigned
06 Apr 2000
Registered office changed on 06/04/00 from: 85 south street dorking surrey RH4 2LA
06 Apr 2000
New secretary appointed
06 Apr 2000
Ad 08/02/00--------- £ si 999@1=999 £ ic 1/1000
29 Dec 1999
Incorporation