Company number 05843894
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address UNIT 20 HOPEWELL BUSINESS CENTRE, 105 HOPEWELL DRIVE, CHATHAM, KENT, ME5 7DX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Mrs Sally Ann Piesley as a director on 31 May 2016. The most likely internet sites of MARK PIESLEY LTD are www.markpiesley.co.uk, and www.mark-piesley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mark Piesley Ltd is a Private Limited Company.
The company registration number is 05843894. Mark Piesley Ltd has been working since 12 June 2006.
The present status of the company is Active. The registered address of Mark Piesley Ltd is Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent Me5 7dx. . WALDERSLADE ACCOUNTING SERVICES LTD. is a Secretary of the company. PIESLEY, Mark is a Director of the company. PIESLEY, Sally Ann is a Director of the company. Secretary WALDENRIDGE ACCOUNTING SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
WALDERSLADE ACCOUNTING SERVICES LTD.
Appointed Date: 02 July 2007
Resigned Directors
Secretary
WALDENRIDGE ACCOUNTING SERVICES LTD
Resigned: 02 July 2007
Appointed Date: 12 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 June 2006
Appointed Date: 12 June 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 June 2006
Appointed Date: 12 June 2006
Persons With Significant Control
Mr Mark Piesley
Notified on: 10 December 2016
57 years old
Nature of control: Has significant influence or control
Mrs Sally Ann Piesley
Notified on: 10 December 2016
58 years old
Nature of control: Has significant influence or control
MARK PIESLEY LTD Events
07 Jan 2017
Total exemption full accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jun 2016
Appointment of Mrs Sally Ann Piesley as a director on 31 May 2016
22 Dec 2015
Total exemption full accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 23 more events
08 Aug 2006
New director appointed
08 Aug 2006
Registered office changed on 08/08/06 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW
13 Jun 2006
Secretary resigned
13 Jun 2006
Director resigned
12 Jun 2006
Incorporation