Company number 04592090
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of MARK CARTER LIMITED are www.markcarter.co.uk, and www.mark-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mark Carter Limited is a Private Limited Company.
The company registration number is 04592090. Mark Carter Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Mark Carter Limited is 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . CARTER, Mark Gordon is a Director of the company. Secretary CARTER, Mary Avril has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr Mark Gordon Carter
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MARK CARTER LIMITED Events
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Director's details changed for Mark Gordon Carter on 1 December 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
15 Nov 2002
Incorporation