Company number 06713692
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 September 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of alteration of Articles of Association
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of MARK PHILLIPS LIMITED are www.markphillips.co.uk, and www.mark-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Phillips Limited is a Private Limited Company.
The company registration number is 06713692. Mark Phillips Limited has been working since 02 October 2008.
The present status of the company is Active. The registered address of Mark Phillips Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . PHILLIPS, Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Phillips
Notified on: 2 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK PHILLIPS LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
19 Feb 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 10 more events
14 Oct 2010
Annual return made up to 2 October 2010 with full list of shareholders
18 Jun 2010
Total exemption small company accounts made up to 31 October 2009
14 Oct 2009
Annual return made up to 2 October 2009 with full list of shareholders
07 Oct 2009
Director's details changed for Mr Mark Phillips on 2 October 2009
02 Oct 2008
Incorporation