MARK FENTON DESIGN SERVICES LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9QL

Company number 05176147
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address THE PRIEBE BUILDING, RED BARN DRIVE, HEREFORD, UNITED KINGDOM, HR4 9QL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Larch Meadow Roman Road Three Elms Hereford HR4 9QN to The Priebe Building Red Barn Drive Hereford HR4 9QL on 7 March 2016. The most likely internet sites of MARK FENTON DESIGN SERVICES LTD are www.markfentondesignservices.co.uk, and www.mark-fenton-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mark Fenton Design Services Ltd is a Private Limited Company. The company registration number is 05176147. Mark Fenton Design Services Ltd has been working since 12 July 2004. The present status of the company is Active. The registered address of Mark Fenton Design Services Ltd is The Priebe Building Red Barn Drive Hereford United Kingdom Hr4 9ql. . FENTON, Clare Jane is a Secretary of the company. FENTON, Mark William is a Director of the company. REYNOLDS, Neil Matthew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FENTON, Clare Jane
Appointed Date: 13 July 2004
Director
FENTON, Mark William
Appointed Date: 13 July 2004
60 years old
Director
REYNOLDS, Neil Matthew
Appointed Date: 01 October 2011
43 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 July 2004
Appointed Date: 12 July 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Mark William Fenton
Notified on: 12 July 2016
60 years old
Nature of control: Has significant influence or control

MARK FENTON DESIGN SERVICES LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
07 Mar 2016
Registered office address changed from Larch Meadow Roman Road Three Elms Hereford HR4 9QN to The Priebe Building Red Barn Drive Hereford HR4 9QL on 7 March 2016
13 Jan 2016
Registration of charge 051761470002, created on 23 December 2015
21 Dec 2015
Registration of charge 051761470001, created on 11 December 2015
...
... and 26 more events
06 Aug 2004
Registered office changed on 06/08/04 from: 277 ross road hereford HR2 7QJ
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
20 Jul 2004
Registered office changed on 20/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jul 2004
Incorporation

MARK FENTON DESIGN SERVICES LTD Charges

23 December 2015
Charge code 0517 6147 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All that freehold property known as printing house…
11 December 2015
Charge code 0517 6147 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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