MACKWORTH BUSINESS SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JE

Company number 02785306
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address DERBY COLLEGE ROUNDHOUSE ROAD, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Register(s) moved to registered office address Derby College Roundhouse Road Pride Park Derby Derbyshire DE24 8JE; Appointment of Mrs Rosemary Matthews as a secretary on 21 July 2016. The most likely internet sites of MACKWORTH BUSINESS SERVICES LIMITED are www.mackworthbusinessservices.co.uk, and www.mackworth-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackworth Business Services Limited is a Private Limited Company. The company registration number is 02785306. Mackworth Business Services Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Mackworth Business Services Limited is Derby College Roundhouse Road Pride Park Derby Derbyshire De24 8je. . MATTHEWS, Rosemary is a Secretary of the company. FREEMAN, Nick is a Director of the company. MORGAN, Janet is a Director of the company. STRAVINO, Mandie Jane is a Director of the company. Secretary COLEY, Shaun Frederick Francis has been resigned. Secretary MOLD, Jon has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary TURNER, Jeffrey Kevin has been resigned. Secretary TAMARIND SQUARE CONSULTANCY has been resigned. Director BILLING, Nancy has been resigned. Director BLOUNT, Philip has been resigned. Director CHAPLIN, William Geoffrey has been resigned. Director COATES, Stephen James has been resigned. Director CUMMINGS, Dennis has been resigned. Director GELL, Nigel has been resigned. Director HARRISON, Alan Bruce has been resigned. Director HICKS, Allan Keith has been resigned. Director HINSON, Lin has been resigned. Director LAWRENCE, Paul has been resigned. Director MOLD, Jon has been resigned. Director MOLD, Jon has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director ORRELL, Shaun has been resigned. Director PERKINS, Christopher Henry has been resigned. Director PERKINS, Christopher Henry has been resigned. Director PICKERING, Malcolm has been resigned. Director POWELL, Brian Robert has been resigned. Director POWELL, Brian Robert has been resigned. Director PREEDY, Susan has been resigned. Director TURNER, Jeffrey Kevin has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MATTHEWS, Rosemary
Appointed Date: 21 July 2016
Director
FREEMAN, Nick
Appointed Date: 22 July 2013
60 years old
Director
MORGAN, Janet
Appointed Date: 09 February 2015
68 years old
Director
STRAVINO, Mandie Jane
Appointed Date: 22 July 2013
56 years old

Resigned Directors

Secretary
COLEY, Shaun Frederick Francis
Resigned: 31 December 1996
Appointed Date: 31 March 1993
Secretary
MOLD, Jon
Resigned: 06 April 2013
Appointed Date: 14 October 2002
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 31 March 1993
Appointed Date: 01 February 1993
Secretary
TURNER, Jeffrey Kevin
Resigned: 14 October 2002
Appointed Date: 01 December 1995
Secretary
TAMARIND SQUARE CONSULTANCY
Resigned: 21 July 2016
Appointed Date: 10 June 2013
Director
BILLING, Nancy
Resigned: 31 July 2001
Appointed Date: 31 March 1993
75 years old
Director
BLOUNT, Philip
Resigned: 30 April 1995
Appointed Date: 31 March 1993
76 years old
Director
CHAPLIN, William Geoffrey
Resigned: 22 July 2013
Appointed Date: 13 July 2009
78 years old
Director
COATES, Stephen James
Resigned: 12 July 2004
Appointed Date: 31 March 1993
70 years old
Director
CUMMINGS, Dennis
Resigned: 31 July 2001
Appointed Date: 31 March 1993
79 years old
Director
GELL, Nigel
Resigned: 22 July 2013
Appointed Date: 12 July 2004
67 years old
Director
HARRISON, Alan Bruce
Resigned: 18 February 2002
Appointed Date: 30 March 1993
78 years old
Director
HICKS, Allan Keith
Resigned: 12 April 2000
Appointed Date: 06 February 1995
78 years old
Director
HINSON, Lin
Resigned: 18 December 2014
Appointed Date: 22 July 2013
60 years old
Director
LAWRENCE, Paul
Resigned: 13 September 1996
Appointed Date: 31 March 1993
75 years old
Director
MOLD, Jon
Resigned: 06 April 2013
Appointed Date: 24 July 2006
63 years old
Director
MOLD, Jon
Resigned: 06 February 2003
Appointed Date: 22 March 2002
63 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 31 March 1993
Appointed Date: 01 February 1993
Director
ORRELL, Shaun
Resigned: 13 April 2006
Appointed Date: 22 March 2002
66 years old
Director
PERKINS, Christopher Henry
Resigned: 15 July 2009
Appointed Date: 14 October 2002
78 years old
Director
PERKINS, Christopher Henry
Resigned: 13 May 2002
Appointed Date: 13 May 2002
78 years old
Director
PICKERING, Malcolm
Resigned: 16 April 1999
Appointed Date: 31 March 1993
82 years old
Director
POWELL, Brian Robert
Resigned: 22 July 2013
Appointed Date: 14 October 2002
87 years old
Director
POWELL, Brian Robert
Resigned: 23 April 2002
Appointed Date: 23 April 2002
87 years old
Director
PREEDY, Susan
Resigned: 15 July 2001
Appointed Date: 22 July 1999
74 years old
Director
TURNER, Jeffrey Kevin
Resigned: 31 December 1995
Appointed Date: 31 March 1993
69 years old

Persons With Significant Control

Mr Nicholas Freeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ms Janet Morgan Fca
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Mandie Jane Stravino
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MACKWORTH BUSINESS SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Jul 2016
Register(s) moved to registered office address Derby College Roundhouse Road Pride Park Derby Derbyshire DE24 8JE
21 Jul 2016
Appointment of Mrs Rosemary Matthews as a secretary on 21 July 2016
21 Jul 2016
Termination of appointment of Tamarind Square Consultancy as a secretary on 21 July 2016
13 Jul 2016
Register(s) moved to registered office address Derby College Roundhouse Road Pride Park Derby Derbyshire DE24 8JE
...
... and 112 more events
16 Apr 1993
Nc inc already adjusted 22/03/93
16 Apr 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Apr 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1993
Company name changed exceptional standards LIMITED\certificate issued on 31/03/93
01 Feb 1993
Incorporation

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