ST MARK CONTRACTS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8DA

Company number 04898905
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address HERON HOUSE 109 WEMBLEY HILL, ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Michael John Chicken as a director on 30 November 2016; Appointment of Mr Barry Bernard Tansey as a director on 29 November 2016; Appointment of Mr Sean Anthony Ryan as a director on 29 November 2016. The most likely internet sites of ST MARK CONTRACTS LIMITED are www.stmarkcontracts.co.uk, and www.st-mark-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. St Mark Contracts Limited is a Private Limited Company. The company registration number is 04898905. St Mark Contracts Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of St Mark Contracts Limited is Heron House 109 Wembley Hill Road Wembley Middlesex Ha9 8da. . TANSEY, Barry Bernard is a Secretary of the company. RYAN, Sean Anthony is a Director of the company. TANSEY, Barry Bernard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHICKEN, Michael John has been resigned. Director GAIR, William Cortis has been resigned. Director RYAN, Sean Anthony has been resigned. Director TANSEY, Barry Bernard has been resigned. Director TANSEY, Bernard Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 SECRETARIES FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TANSEY, Barry Bernard
Appointed Date: 18 September 2003
Director
RYAN, Sean Anthony
Appointed Date: 29 November 2016
59 years old
Director
TANSEY, Barry Bernard
Appointed Date: 29 November 2016
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2003
Appointed Date: 15 September 2003
Director
CHICKEN, Michael John
Resigned: 30 November 2016
Appointed Date: 10 February 2005
65 years old
Director
GAIR, William Cortis
Resigned: 28 July 2016
Appointed Date: 10 February 2005
83 years old
Director
RYAN, Sean Anthony
Resigned: 28 July 2016
Appointed Date: 18 September 2003
59 years old
Director
TANSEY, Barry Bernard
Resigned: 28 July 2016
Appointed Date: 01 January 2013
56 years old
Director
TANSEY, Bernard Joseph
Resigned: 28 July 2016
Appointed Date: 10 February 2005
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2003
Appointed Date: 15 September 2003
Nominee Director
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2004
Appointed Date: 15 September 2003

Persons With Significant Control

St Mark Homes Plc
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

ST MARK CONTRACTS LIMITED Events

01 Dec 2016
Termination of appointment of Michael John Chicken as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Barry Bernard Tansey as a director on 29 November 2016
01 Dec 2016
Appointment of Mr Sean Anthony Ryan as a director on 29 November 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Aug 2016
Termination of appointment of Bernard Joseph Tansey as a director on 28 July 2016
...
... and 60 more events
09 Mar 2004
Certificate of authorisation to commence business and borrow
09 Mar 2004
Application to commence business
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
15 Sep 2003
Incorporation

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