Company number 05051413
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 22A HOLLOW LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9EX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of MARK DINEEN & CO LIMITED are www.markdineenco.co.uk, and www.mark-dineen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bedhampton Rail Station is 4.6 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Southbourne Rail Station is 5.3 miles; to Cosham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Dineen Co Limited is a Private Limited Company.
The company registration number is 05051413. Mark Dineen Co Limited has been working since 20 February 2004.
The present status of the company is Active. The registered address of Mark Dineen Co Limited is 22a Hollow Lane Hayling Island Hampshire Po11 9ex. . DINEEN, Mark John is a Director of the company. Secretary BROWN, Emily has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
BROWN, Emily
Resigned: 22 February 2014
Appointed Date: 24 February 2004
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004
Persons With Significant Control
Mr Mark Dineen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MARK DINEEN & CO LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
16 Jul 2015
Total exemption full accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 41 more events
30 Sep 2004
New director appointed
30 Sep 2004
Registered office changed on 30/09/04 from: office 2 16 new st stourport-on-severn DY13 8UW
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
20 Feb 2004
Incorporation