STYLEMARK SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 02209573
Status Active
Incorporation Date 4 January 1988
Company Type Private Limited Company
Address 5 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of STYLEMARK SYSTEMS LIMITED are www.stylemarksystems.co.uk, and www.stylemark-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Stylemark Systems Limited is a Private Limited Company. The company registration number is 02209573. Stylemark Systems Limited has been working since 04 January 1988. The present status of the company is Active. The registered address of Stylemark Systems Limited is 5 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7dx. . HEDLEY, Alison Paula is a Secretary of the company. FINN, John is a Director of the company. MACKEY, Andrew Jude is a Director of the company. Secretary GALLAGHER, Brendan has been resigned. Secretary OCALLAGHAN, Joseph has been resigned. Secretary WAKER, Elizabeth Jill has been resigned. Director CHRISTOPHER, Gregory has been resigned. Director GALLAGHER, Brendan has been resigned. Director HANNAH, Louis has been resigned. Director MACMANUS, David has been resigned. Director OCALLAGHAN, Joseph has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HEDLEY, Alison Paula
Appointed Date: 18 September 2013
Director
FINN, John
Appointed Date: 03 October 1994
72 years old
Director
MACKEY, Andrew Jude
Appointed Date: 03 October 1994
67 years old

Resigned Directors

Secretary
GALLAGHER, Brendan
Resigned: 31 March 1994
Secretary
OCALLAGHAN, Joseph
Resigned: 03 October 1994
Appointed Date: 31 March 1994
Secretary
WAKER, Elizabeth Jill
Resigned: 18 September 2013
Appointed Date: 24 August 1995
Director
CHRISTOPHER, Gregory
Resigned: 22 March 1991
74 years old
Director
GALLAGHER, Brendan
Resigned: 31 March 1994
71 years old
Director
HANNAH, Louis
Resigned: 03 October 1994
85 years old
Director
MACMANUS, David
Resigned: 01 July 2011
79 years old
Director
OCALLAGHAN, Joseph
Resigned: 03 October 1994
97 years old

Persons With Significant Control

Mr John Finn
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Andrew Jude Mackey
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

STYLEMARK SYSTEMS LIMITED Events

25 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
31 Jul 2015
Accounts for a small company made up to 31 December 2014
08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 69 more events
19 Sep 1989
Particulars of mortgage/charge
30 Aug 1989
Return made up to 31/10/88; full list of members
26 Apr 1989
Registered office changed on 26/04/89 from: lower woodside farm caddington luton bedfordshire LU1 4DQ
18 Jan 1988
Secretary resigned
04 Jan 1988
Incorporation

STYLEMARK SYSTEMS LIMITED Charges

4 October 1994
Deed of collateral debenture
Delivered: 17 October 1994
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All the company's undertaking and assets both present and…
6 September 1989
Deed of collateral debenture
Delivered: 19 September 1989
Status: Outstanding
Persons entitled: Industrial Credit Corporation PLC
Description: Undertaking and assets present and future including…

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