Company number 04616366
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of MARK ENGLAND LIMITED are www.markengland.co.uk, and www.mark-england.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. Mark England Limited is a Private Limited Company.
The company registration number is 04616366. Mark England Limited has been working since 12 December 2002.
The present status of the company is Active. The registered address of Mark England Limited is Bank Chambers Market Street Huddersfield West Yorkshire Hd1 2ew. The company`s financial liabilities are £4.1k. It is £-98.72k against last year. The cash in hand is £382.71k. It is £-89.4k against last year. And the total assets are £690.83k, which is £74.44k against last year. ENGLAND, Justin Mark is a Director of the company. Secretary ENGLAND, Catherine Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
mark england Key Finiance
LIABILITIES
£4.1k
-97%
CASH
£382.71k
-19%
TOTAL ASSETS
£690.83k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Persons With Significant Control
Mr Justin Mark England
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Jane England
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK ENGLAND LIMITED Events
24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Termination of appointment of Catherine Mary England as a secretary on 1 December 2012
...
... and 24 more events
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
12 Dec 2002
Incorporation