MARK SHINN LIMITED
NEW MILTON TITANALOFT LIMITED

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Company number 04644246
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 2 ALBANY CLOSE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7HE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of MARK SHINN LIMITED are www.markshinn.co.uk, and www.mark-shinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.3 miles; to Ashurst New Forest Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Shinn Limited is a Private Limited Company. The company registration number is 04644246. Mark Shinn Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Mark Shinn Limited is 2 Albany Close Barton On Sea New Milton Hampshire Bh25 7he. . SHINN, Diane Mary is a Secretary of the company. SHINN, Mark Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOCATE, Florence has been resigned. Director DUCATE, Florence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SHINN, Diane Mary
Appointed Date: 27 February 2003
Director
SHINN, Mark Michael
Appointed Date: 27 February 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 22 January 2003
Director
DOCATE, Florence
Resigned: 01 October 2009
Appointed Date: 22 January 2007
48 years old
Director
DUCATE, Florence
Resigned: 01 October 2009
Appointed Date: 22 January 2007
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Mark Michael Shinn
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARK SHINN LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 35 more events
04 Apr 2003
New director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 1 mitchell lane bristol BS1 6BU
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
22 Jan 2003
Incorporation

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