MRK ASSOCIATES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 04987871
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of MRK ASSOCIATES LIMITED are www.mrkassociates.co.uk, and www.mrk-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mrk Associates Limited is a Private Limited Company. The company registration number is 04987871. Mrk Associates Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Mrk Associates Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . KINGSTON, Carole Ann is a Secretary of the company. SEDDON, Graham Roland is a Director of the company. SEDDON, Melissa Louise is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KINGSTON, Carole Ann
Appointed Date: 11 December 2003
Director
SEDDON, Graham Roland
Appointed Date: 01 January 2011
48 years old
Director
SEDDON, Melissa Louise
Appointed Date: 11 December 2003
47 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 December 2003
Appointed Date: 08 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Graham Roland Seddon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Louise Seddon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRK ASSOCIATES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 32 more events
12 Dec 2003
New director appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
New secretary appointed
11 Dec 2003
Director resigned
08 Dec 2003
Incorporation

MRK ASSOCIATES LIMITED Charges

5 April 2013
All assets debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
All assets debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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