MARK 1 ASSOCIATES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1BQ

Company number 03468571
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 15 CAMBRIDGE ROAD, NORTH UXBRIDGE, MIDDLESEX, UB8 1BQ
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of MARK 1 ASSOCIATES LIMITED are www.mark1associates.co.uk, and www.mark-1-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mark 1 Associates Limited is a Private Limited Company. The company registration number is 03468571. Mark 1 Associates Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Mark 1 Associates Limited is 15 Cambridge Road North Uxbridge Middlesex Ub8 1bq. . CRAXTON, Jane Elizabeth Helga is a Secretary of the company. MATHEN, Kim Mathulla is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
CRAXTON, Jane Elizabeth Helga
Appointed Date: 16 January 1998

Director
MATHEN, Kim Mathulla
Appointed Date: 16 January 1998
74 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 19 November 1997

Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 January 1998
Appointed Date: 19 November 1997

Persons With Significant Control

Mr Kim Mathulla Mathen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK 1 ASSOCIATES LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 5 April 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 5 April 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

28 Dec 2014
Total exemption full accounts made up to 5 April 2014
...
... and 36 more events
25 Feb 1998
New secretary appointed
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
29 Jan 1998
Registered office changed on 29/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ
19 Nov 1997
Incorporation