Company number 03646626
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address MUCKLESTONE BUSINESS CENTRE, MUCKLESTONE, MARKET DRAYTON, SHROPSHIRE, TF9 4DN
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 10
. The most likely internet sites of MARK ANDREW SMITH LIMITED are www.markandrewsmith.co.uk, and www.mark-andrew-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Mark Andrew Smith Limited is a Private Limited Company.
The company registration number is 03646626. Mark Andrew Smith Limited has been working since 08 October 1998.
The present status of the company is Active. The registered address of Mark Andrew Smith Limited is Mucklestone Business Centre Mucklestone Market Drayton Shropshire Tf9 4dn. . SMITH, Fiona Margaret is a Director of the company. SMITH, Mark Andrew is a Director of the company. Secretary SMITH, Edward has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Secretary
SMITH, Edward
Resigned: 30 September 2011
Appointed Date: 08 October 1998
Persons With Significant Control
Mr Mark Andrew Smith
Notified on: 8 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MARK ANDREW SMITH LIMITED Events
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 38 more events
26 Oct 2000
Return made up to 08/10/00; full list of members
05 Jul 2000
Accounts for a small company made up to 30 November 1999
05 Nov 1999
Return made up to 08/10/99; full list of members
24 May 1999
Accounting reference date extended from 31/10/99 to 30/11/99
08 Oct 1998
Incorporation