MARK ALEXANDER PRODUCTIONS LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2AG

Company number 04603437
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 5 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr. Mark Andrew Alexander on 27 November 2016; Secretary's details changed for Mrs Gloria Robertson on 27 November 2016. The most likely internet sites of MARK ALEXANDER PRODUCTIONS LIMITED are www.markalexanderproductions.co.uk, and www.mark-alexander-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mark Alexander Productions Limited is a Private Limited Company. The company registration number is 04603437. Mark Alexander Productions Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Mark Alexander Productions Limited is 5 Gosditch Street Cirencester Gloucestershire Gl7 2ag. . ROBERTSON, Gloria is a Secretary of the company. ALEXANDER, Mark Andrew is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director KOMIYAMA-FOLAN, Yuko has been resigned. Director ROBERTSON, Gloria has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ROBERTSON, Gloria
Appointed Date: 09 December 2002

Director
ALEXANDER, Mark Andrew
Appointed Date: 09 December 2002
59 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Director
KOMIYAMA-FOLAN, Yuko
Resigned: 31 October 2011
Appointed Date: 01 July 2011
59 years old

Director
ROBERTSON, Gloria
Resigned: 13 July 2011
Appointed Date: 09 December 2002
92 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Mark Andrew Alexander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARK ALEXANDER PRODUCTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Dec 2016
Director's details changed for Mr. Mark Andrew Alexander on 27 November 2016
20 Dec 2016
Secretary's details changed for Mrs Gloria Robertson on 27 November 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

...
... and 39 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
13 Dec 2002
Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100
28 Nov 2002
Incorporation