Company number 05336596
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address TRUMARRO, HIVINGS HILL, CHESHAM, HP5 2PN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of MARK AUTO ELECTRICS LTD are www.markautoelectrics.co.uk, and www.mark-auto-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mark Auto Electrics Ltd is a Private Limited Company.
The company registration number is 05336596. Mark Auto Electrics Ltd has been working since 19 January 2005.
The present status of the company is Active. The registered address of Mark Auto Electrics Ltd is Trumarro Hivings Hill Chesham Hp5 2pn. . REID, Trudy Marian is a Secretary of the company. REID, Mark Robin Frank is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Persons With Significant Control
MARK AUTO ELECTRICS LTD Events
24 Feb 2017
Confirmation statement made on 19 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 21 more events
23 Mar 2005
New secretary appointed
28 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
19 Jan 2005
Incorporation