MARK GUARD LIMITED

Hellopages » Greater London » Camden » W1T 5ET

Company number 03380145
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 161 WHITFIELD STREET, LONDON, W1T 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MARK GUARD LIMITED are www.markguard.co.uk, and www.mark-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Mark Guard Limited is a Private Limited Company. The company registration number is 03380145. Mark Guard Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Mark Guard Limited is 161 Whitfield Street London W1t 5et. . GUARD, Mark Perrott is a Secretary of the company. GUARD, Mark Perrott is a Director of the company. POLLOCK, Steven is a Director of the company. TILLMAN, Keith Gordon is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GUARD, Mark Perrott
Appointed Date: 03 June 1997
Director
GUARD, Mark Perrott
Appointed Date: 03 June 1997
73 years old
Director
POLLOCK, Steven
Appointed Date: 03 June 1997
65 years old
Director
TILLMAN, Keith Gordon
Appointed Date: 19 January 2005
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997

MARK GUARD LIMITED Events

26 Feb 2017
Accounts for a dormant company made up to 31 May 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
25 Feb 2016
Accounts for a dormant company made up to 31 May 2015
25 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
17 Jun 1997
New secretary appointed;new director appointed
17 Jun 1997
Secretary resigned
17 Jun 1997
Director resigned
17 Jun 1997
Registered office changed on 17/06/97 from: international house 31 church road hendon london NW4 4EB
03 Jun 1997
Incorporation

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