ST. MARK SERVICES LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5FB

Company number 02999044
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address UNIT 10 D BEAVER INDUSTRIAL PARK, BRENT ROAD MIDDLESEX, SOUTHALL, MIDDLESEX, UB2 5FB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ST. MARK SERVICES LIMITED are www.stmarkservices.co.uk, and www.st-mark-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. St Mark Services Limited is a Private Limited Company. The company registration number is 02999044. St Mark Services Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of St Mark Services Limited is Unit 10 D Beaver Industrial Park Brent Road Middlesex Southall Middlesex Ub2 5fb. . RAMADASAN, Kalpana is a Secretary of the company. HANA, Kamel Yousef is a Director of the company. Secretary FAHMY, Ayman Victor has been resigned. Secretary YOWAKIM, Hany has been resigned. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director FAHMY, Ayman Victor has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
RAMADASAN, Kalpana
Appointed Date: 11 June 2013
Director
HANA, Kamel Yousef
Appointed Date: 07 December 1994
63 years old

Resigned Directors

Secretary
FAHMY, Ayman Victor
Resigned: 06 March 2012
Appointed Date: 15 August 1997
Secretary
YOWAKIM, Hany
Resigned: 05 June 1997
Appointed Date: 07 December 1994
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
FAHMY, Ayman Victor
Resigned: 06 March 2012
Appointed Date: 24 February 1997
51 years old
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 07 December 1994
Appointed Date: 07 December 1994

Persons With Significant Control

Neveen Samuel Youssef Rezk
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamel Yousef Hana
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. MARK SERVICES LIMITED Events

26 Jan 2017
Satisfaction of charge 1 in full
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
18 Jan 1996
Return made up to 07/12/95; full list of members
  • 363(287) ‐ Registered office changed on 18/01/96
02 Oct 1995
Registered office changed on 02/10/95 from: 43 wellington avenue london N15 6AX
21 Dec 1994
Secretary resigned;new secretary appointed
21 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Incorporation

ST. MARK SERVICES LIMITED Charges

13 January 2015
Charge code 0299 9044 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 26 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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