MARK POLLEY AND ASSOCIATES LIMITED
ESSEX BUILDMARQUE LIMITED DOOR DEPOT FITTING LIMITED

Hellopages » Essex » Colchester » CO3 3BZ

Company number 05459401
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 August 2016 with updates; Director's details changed for Mr Mark Andrew Polley on 8 June 2016. The most likely internet sites of MARK POLLEY AND ASSOCIATES LIMITED are www.markpolleyandassociates.co.uk, and www.mark-polley-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mark Polley and Associates Limited is a Private Limited Company. The company registration number is 05459401. Mark Polley and Associates Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Mark Polley and Associates Limited is 47 Butt Road Colchester Essex Co3 3bz. . POLLEY, Mark Andrew is a Director of the company. Secretary POLLEY, Mark Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POLLEY, Deborah Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POLLEY, Mark Andrew
Appointed Date: 26 June 2008
60 years old

Resigned Directors

Secretary
POLLEY, Mark Andrew
Resigned: 26 June 2008
Appointed Date: 23 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
Director
POLLEY, Deborah Anne
Resigned: 27 June 2008
Appointed Date: 23 May 2005
59 years old

Persons With Significant Control

Mr Mark Andrew Polley
Notified on: 13 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Polley
Notified on: 13 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK POLLEY AND ASSOCIATES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Jun 2016
Director's details changed for Mr Mark Andrew Polley on 8 June 2016
28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 23 more events
15 Apr 2007
Total exemption small company accounts made up to 31 May 2006
03 Jul 2006
Return made up to 23/05/06; full list of members
16 Mar 2006
Company name changed door depot fitting LIMITED\certificate issued on 16/03/06
23 May 2005
Secretary resigned
23 May 2005
Incorporation

MARK POLLEY AND ASSOCIATES LIMITED Charges

9 June 2014
Charge code 0545 9401 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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