MARK1 CONVERSIONS LTD
DEVON M & A ROWLAND LTD

Hellopages » Devon » East Devon » EX14 3WA

Company number 05517554
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 85 ACLAND ROAD, FENITON, HONITON, DEVON, EX14 3WA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Statement of capital following an allotment of shares on 18 August 2016 GBP 4 . The most likely internet sites of MARK1 CONVERSIONS LTD are www.mark1conversions.co.uk, and www.mark1-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Whimple Rail Station is 3.5 miles; to Honiton Rail Station is 4.2 miles; to Tiverton Parkway Rail Station is 9.6 miles; to Lympstone Village Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark1 Conversions Ltd is a Private Limited Company. The company registration number is 05517554. Mark1 Conversions Ltd has been working since 25 July 2005. The present status of the company is Active. The registered address of Mark1 Conversions Ltd is 85 Acland Road Feniton Honiton Devon Ex14 3wa. . ROWLAND, Alison Louise is a Secretary of the company. BAKER, Lee Mark is a Director of the company. ROWLAND, Mark is a Director of the company. Secretary ROWLAND, Alison has been resigned. Director ROWLAND, Alison has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROWLAND, Alison Louise
Appointed Date: 01 November 2014
Director
BAKER, Lee Mark
Appointed Date: 19 September 2013
52 years old
Director
ROWLAND, Mark
Appointed Date: 25 July 2005
55 years old

Resigned Directors

Secretary
ROWLAND, Alison
Resigned: 30 September 2013
Appointed Date: 25 July 2005
Director
ROWLAND, Alison
Resigned: 20 September 2013
Appointed Date: 25 July 2005
50 years old

Persons With Significant Control

Mr Lee Mark Baker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Rowland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK1 CONVERSIONS LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 25 July 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 4
20 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Aug 2015
Director's details changed for Mr Lee Mark Baker on 1 December 2014
...
... and 27 more events
14 Aug 2006
Return made up to 25/07/06; full list of members
16 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005
Incorporation

Similar Companies

MARK`S KITCHENS & BEDROOMS LIMITED MARK+FOLD LIMITED MARK1 IT SOLUTIONS LIMITED MARK1@SITE SOLUTIONS LIMITED MARK16 ENTERPRICE LIMITED MARK1B2 SERVICES LTD MARK1MARKETING LTD