MARK HEELER LIMITED
HASSOCKS DRACO PRODUCTS LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9RE
Company number 05994703
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address SYKES DALBY & TRUELOVE, 63 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Mark Patrick Heeler on 1 November 2016. The most likely internet sites of MARK HEELER LIMITED are www.markheeler.co.uk, and www.mark-heeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mark Heeler Limited is a Private Limited Company. The company registration number is 05994703. Mark Heeler Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Mark Heeler Limited is Sykes Dalby Truelove 63 High Street Hurstpierpoint Hassocks West Sussex Bn6 9re. . HEELER, Mark Patrick is a Director of the company. Secretary AUGUSTE, Peter has been resigned. Secretary PETER AUGUSTE & CO has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
HEELER, Mark Patrick
Appointed Date: 10 November 2006
42 years old

Resigned Directors

Secretary
AUGUSTE, Peter
Resigned: 27 July 2012
Appointed Date: 10 November 2006
Secretary
PETER AUGUSTE & CO
Resigned: 09 January 2011
Appointed Date: 10 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mr Mark Heeler
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MARK HEELER LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Mark Patrick Heeler on 1 November 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 22 more events
27 Nov 2006
New director appointed
27 Nov 2006
New secretary appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
10 Nov 2006
Incorporation

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