MARE NOSTRUM PUBLISHING LIMITED
HARROGATE TURNKEY PROJECTS (UK) LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2PW

Company number 04971428
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARE NOSTRUM PUBLISHING LIMITED are www.marenostrumpublishing.co.uk, and www.mare-nostrum-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mare Nostrum Publishing Limited is a Private Limited Company. The company registration number is 04971428. Mare Nostrum Publishing Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Mare Nostrum Publishing Limited is Windsor House Cornwall Road Harrogate North Yorkshire Hg1 2pw. . PICKERING, Marialaura is a Secretary of the company. PICKERING, David John is a Director of the company. Secretary PICKERING, Maureen has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PICKERING, Marialaura
Appointed Date: 06 August 2010
Director
PICKERING, David John
Appointed Date: 20 November 2003
53 years old

Resigned Directors

Secretary
PICKERING, Maureen
Resigned: 06 August 2010
Appointed Date: 20 November 2003

Persons With Significant Control

Mr David Pickering
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marialaura Rosso
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARE NOSTRUM PUBLISHING LIMITED Events

23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003
Registered office changed on 24/12/03 from: cairn drow farm plompton knaresborough HG5 8NA
20 Nov 2003
Incorporation

MARE NOSTRUM PUBLISHING LIMITED Charges

8 March 2012
Rent deposit deed
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Regional Properties Limited
Description: The tenant's interest in all the monies standing to the…

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