MARKS PASSENGER SERVICES LTD
LINCOLN MARKS SPECIALISED TRANSPORT LTD MARKS SPECIALIZED TRANSPORT LTD

Hellopages » Lincolnshire » Lincoln » LN6 3QR

Company number 04567563
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 August 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARKS PASSENGER SERVICES LTD are www.markspassengerservices.co.uk, and www.marks-passenger-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. Marks Passenger Services Ltd is a Private Limited Company. The company registration number is 04567563. Marks Passenger Services Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Marks Passenger Services Ltd is 4 Henley Way Doddington Road Lincoln Lincolnshire Ln6 3qr. The company`s financial liabilities are £136.28k. It is £44.28k against last year. And the total assets are £740.55k, which is £230.57k against last year. HUESO, Joanne Margaret is a Secretary of the company. HUESO, Joanne Margaret is a Director of the company. HUESO, Mark Benjamin Alfredo is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other passenger land transport".


marks passenger services Key Finiance

LIABILITIES £136.28k
+48%
CASH n/a
TOTAL ASSETS £740.55k
+45%
All Financial Figures

Current Directors

Secretary
HUESO, Joanne Margaret
Appointed Date: 22 October 2002
Director
HUESO, Joanne Margaret
Appointed Date: 22 October 2002
53 years old
Director
HUESO, Mark Benjamin Alfredo
Appointed Date: 22 October 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 October 2002
Appointed Date: 18 October 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Mark Benjamin Alfredo Hueso
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Margaret Hueso
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKS PASSENGER SERVICES LTD Events

08 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
10 Nov 2015
Registration of charge 045675630003, created on 5 November 2015
...
... and 42 more events
25 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 152-160 city road london EC1V 2NX
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

MARKS PASSENGER SERVICES LTD Charges

5 November 2015
Charge code 0456 7563 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 five mile lane washinborough lincoln…
2 May 2014
Charge code 0456 7563 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 27 five mile business park five mile lane…
4 September 2003
Debenture
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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