MARK JANES LEARNING SOLUTIONS LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 3SR
Company number 04072300
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of MARK JANES LEARNING SOLUTIONS LIMITED are www.markjaneslearningsolutions.co.uk, and www.mark-janes-learning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Bracknell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Janes Learning Solutions Limited is a Private Limited Company. The company registration number is 04072300. Mark Janes Learning Solutions Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Mark Janes Learning Solutions Limited is 121 Albert Street Fleet Hampshire Gu51 3sr. . JANES, Mark Alexander is a Secretary of the company. JANES, Carol Elizabeth is a Director of the company. JANES, Mark Alexander is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FULLER, Stephen Maurie has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JANES, Mark Alexander
Appointed Date: 15 September 2000
Director
JANES, Carol Elizabeth
Appointed Date: 15 September 2000
65 years old
Director
JANES, Mark Alexander
Appointed Date: 15 September 2000
67 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
FULLER, Stephen Maurie
Resigned: 30 November 2003
Appointed Date: 15 September 2000
71 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
34 years old

Persons With Significant Control

Mark Alexander Janes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARK JANES LEARNING SOLUTIONS LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Dec 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 43 more events
17 Oct 2000
New director appointed
17 Oct 2000
Director resigned
17 Oct 2000
Secretary resigned
17 Oct 2000
Registered office changed on 17/10/00 from: 83 leonard street london EC2A 4QS
15 Sep 2000
Incorporation

MARK JANES LEARNING SOLUTIONS LIMITED Charges

29 January 2008
A standard security which was presented for registration in scotland on 18/12/07 and
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Tarrel woodlands portmahomack tain.
17 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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