J. MARK ENGINEERING LIMITED

Hellopages » Greater London » Enfield » N18 1JL

Company number 03452417
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 59 PASTEUR GARDENS, LONDON, N18 1JL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of J. MARK ENGINEERING LIMITED are www.jmarkengineering.co.uk, and www.j-mark-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. J Mark Engineering Limited is a Private Limited Company. The company registration number is 03452417. J Mark Engineering Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of J Mark Engineering Limited is 59 Pasteur Gardens London N18 1jl. . NEAL, Moya Anne is a Secretary of the company. NEAL, Moya Anne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director NEAL, Jane Sally has been resigned. Director NEAL, Mark Thomas has been resigned. Director TAYLOR, Robert Andrew James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
NEAL, Moya Anne
Appointed Date: 20 October 1997
Director
NEAL, Moya Anne
Appointed Date: 20 October 1997
83 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
NEAL, Jane Sally
Resigned: 27 January 2000
Appointed Date: 20 October 1997
55 years old
Director
NEAL, Mark Thomas
Resigned: 04 August 2011
Appointed Date: 20 October 1997
60 years old
Director
TAYLOR, Robert Andrew James
Resigned: 11 July 2012
Appointed Date: 14 December 2011
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mrs Moya Anne Neal
Notified on: 19 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. MARK ENGINEERING LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 39 more events
27 Oct 1997
New secretary appointed;new director appointed
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
27 Oct 1997
Registered office changed on 27/10/97 from: 59 pasteur gardens london N18 1JL
20 Oct 1997
Incorporation

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