MARK ADIE LTD
EXETER

Hellopages » Devon » East Devon » EX3 0DB
Company number 05560562
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address REDWOODS, 2 CLYST WORKS CLYST ROAD TOPSHAM, EXETER, DEVON, EX3 0DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Mrs Bridget Mary Adie as a director on 11 February 2016. The most likely internet sites of MARK ADIE LTD are www.markadie.co.uk, and www.mark-adie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mark Adie Ltd is a Private Limited Company. The company registration number is 05560562. Mark Adie Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of Mark Adie Ltd is Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon Ex3 0db. . ADIE, Bridget Mary is a Secretary of the company. ADIE, Bridget Mary is a Director of the company. ADIE, Mark Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADIE, Bridget Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADIE, Bridget Mary
Appointed Date: 12 September 2005
Director
ADIE, Bridget Mary
Appointed Date: 11 February 2016
56 years old
Director
ADIE, Mark Robert
Appointed Date: 12 September 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
ADIE, Bridget Mary
Resigned: 13 October 2005
Appointed Date: 12 September 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mark Robert Adie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MARK ADIE LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
24 Mar 2016
Appointment of Mrs Bridget Mary Adie as a director on 11 February 2016
02 Mar 2016
Change of share class name or designation
02 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
19 Sep 2005
Secretary resigned
19 Sep 2005
New secretary appointed
19 Sep 2005
New director appointed
19 Sep 2005
New director appointed
12 Sep 2005
Incorporation

Similar Companies

MARK ADDLEY CONSULTING LIMITED MARK ADDY PRODUCTIONS LTD MARK AGENCY LIMITED MARK AHMED LIMITED MARK AINLEY LIMITED MARK AITCHISON & SON LTD MARK AKERMAN GARAGE SERVICES LTD