Company number 03083648
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address THE FIRS, KNAYTON, THIRSK, NORTH YORKSHIRE, YO7 4AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX; Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX. The most likely internet sites of MARK 1123 DESIGN LIMITED are www.mark1123design.co.uk, and www.mark-1123-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Mark 1123 Design Limited is a Private Limited Company.
The company registration number is 03083648. Mark 1123 Design Limited has been working since 25 July 1995.
The present status of the company is Active. The registered address of Mark 1123 Design Limited is The Firs Knayton Thirsk North Yorkshire Yo7 4az. . LECK, Sylvia is a Secretary of the company. LECK, Ian is a Director of the company. LECK, Sylvia is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Director
LECK, Ian
Appointed Date: 25 July 1995
82 years old
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Persons With Significant Control
Mrs Sylvia Leck
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Leck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK 1123 DESIGN LIMITED Events
25 Jan 2017
Micro company accounts made up to 31 July 2016
02 Aug 2016
Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
01 Aug 2016
Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Feb 2016
Micro company accounts made up to 31 July 2015
...
... and 45 more events
07 Mar 1996
Accounting reference date notified as 31/07
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22 Aug 1995
New secretary appointed;new director appointed
22 Aug 1995
Registered office changed on 22/08/95 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Aug 1995
New director appointed
25 Jul 1995
Incorporation