M.A.R. CONTRACTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9AF

Company number 04335768
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address THREE GABLES, 213 WARE ROAD, HODDESDON, HERTFORDSHIRE, EN11 9AF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Mrs Lucia Reynolds on 9 January 2017; Director's details changed for Mark Anthony Reynolds on 9 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of M.A.R. CONTRACTS LIMITED are www.marcontracts.co.uk, and www.m-a-r-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Waltham Cross Rail Station is 6.2 miles; to Turkey Street Rail Station is 7.1 miles; to Gordon Hill Rail Station is 8.4 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A R Contracts Limited is a Private Limited Company. The company registration number is 04335768. M A R Contracts Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of M A R Contracts Limited is Three Gables 213 Ware Road Hoddesdon Hertfordshire En11 9af. . REYNOLDS, Lucia is a Secretary of the company. REYNOLDS, Mark Anthony is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
REYNOLDS, Lucia
Appointed Date: 10 December 2001
Director
REYNOLDS, Mark Anthony
Appointed Date: 10 December 2001
57 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 06 December 2001
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Mark Anthony Reynolds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

M.A.R. CONTRACTS LIMITED Events

09 Jan 2017
Secretary's details changed for Mrs Lucia Reynolds on 9 January 2017
09 Jan 2017
Director's details changed for Mark Anthony Reynolds on 9 January 2017
09 Jan 2017
Confirmation statement made on 6 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 5 April 2016
17 May 2016
Registered office address changed from 130 Ware Road Hoddesdon EN11 9EU to Three Gables 213 Ware Road Hoddesdon Hertfordshire EN11 9AF on 17 May 2016
...
... and 36 more events
18 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2001
Incorporation

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