MARK EVERILL LTD.
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8ED

Company number 04320091
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 249 DIMSDALE PARADE WEST, NEWCASTLE, STAFFORDSHIRE, ST5 8ED
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Yvonne Everill as a director. The most likely internet sites of MARK EVERILL LTD. are www.markeverill.co.uk, and www.mark-everill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mark Everill Ltd is a Private Limited Company. The company registration number is 04320091. Mark Everill Ltd has been working since 09 November 2001. The present status of the company is Active. The registered address of Mark Everill Ltd is 249 Dimsdale Parade West Newcastle Staffordshire St5 8ed. . EVERILL, Yvonne is a Secretary of the company. EVERILL, Mark Samuel is a Director of the company. EVERILL, Yvonne is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EVERILL, Yvonne
Appointed Date: 09 November 2001
Director
EVERILL, Mark Samuel
Appointed Date: 09 November 2001
62 years old
Director
EVERILL, Yvonne
Appointed Date: 31 October 2015
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Mark Samuel Everill
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Everill
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK EVERILL LTD. Events

16 Jan 2017
Confirmation statement made on 9 November 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Appointment of Yvonne Everill as a director
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,000
30 Nov 2015
Appointment of Mrs Yvonne Everill as a director on 31 October 2015
...
... and 27 more events
11 Nov 2002
Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2002
Accounting reference date shortened from 30/11/02 to 31/07/02
03 Sep 2002
Registered office changed on 03/09/02 from: 40A mayfield place may bank newcastle staffordshire ST5 9LZ
15 Nov 2001
Secretary resigned
09 Nov 2001
Incorporation

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