MARK BISHOP LTD.
EASTBOURNE

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Company number 03812131
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Termination of appointment of Claire Joanne Stubbs as a director on 31 October 2016; Termination of appointment of Nicholas Andrew Stubbs as a director on 31 October 2016. The most likely internet sites of MARK BISHOP LTD. are www.markbishop.co.uk, and www.mark-bishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Bishop Ltd is a Private Limited Company. The company registration number is 03812131. Mark Bishop Ltd has been working since 22 July 1999. The present status of the company is Active. The registered address of Mark Bishop Ltd is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. . BISHOP, Mark is a Secretary of the company. BISHOP, Ana is a Director of the company. BISHOP, Mark is a Director of the company. Secretary MORRIS, Deborah Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STUBBS, Claire Joanne has been resigned. Director STUBBS, Nicholas Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BISHOP, Mark
Appointed Date: 31 July 2004
Director
BISHOP, Ana
Appointed Date: 22 July 1999
56 years old
Director
BISHOP, Mark
Appointed Date: 22 July 1999
56 years old

Resigned Directors

Secretary
MORRIS, Deborah Anne
Resigned: 19 July 2004
Appointed Date: 22 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
STUBBS, Claire Joanne
Resigned: 31 October 2016
Appointed Date: 14 December 2001
59 years old
Director
STUBBS, Nicholas Andrew
Resigned: 31 October 2016
Appointed Date: 14 December 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Mark Bishop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Andrew Stubbs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK BISHOP LTD. Events

12 Dec 2016
Amended total exemption small company accounts made up to 31 July 2016
29 Nov 2016
Termination of appointment of Claire Joanne Stubbs as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Nicholas Andrew Stubbs as a director on 31 October 2016
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 58 more events
27 Jul 1999
New director appointed
27 Jul 1999
New director appointed
27 Jul 1999
Registered office changed on 27/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Jul 1999
New secretary appointed
22 Jul 1999
Incorporation

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