Company number 09555838
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 3 HARTLEPOOL COURT, LONDON, E16 2RL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 2
. The most likely internet sites of MAR BUILDING SERVICES LTD are www.marbuildingservices.co.uk, and www.mar-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Mar Building Services Ltd is a Private Limited Company.
The company registration number is 09555838. Mar Building Services Ltd has been working since 22 April 2015.
The present status of the company is Active. The registered address of Mar Building Services Ltd is 3 Hartlepool Court London E16 2rl. . PETKOV, Mario is a Director of the company. YORDANOV, Mariyan is a Director of the company. Director ZHEKOVA, Elena has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
ZHEKOVA, Elena
Resigned: 29 September 2015
Appointed Date: 22 April 2015
67 years old
Persons With Significant Control
Mr Mariyan Yordanov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
MAR BUILDING SERVICES LTD Events
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Director's details changed for Mr Mariyan Yordanov on 1 October 2015
05 Oct 2015
Company name changed helena cleaning LTD\certificate issued on 05/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-30
...
... and 2 more events
23 Sep 2015
Registered office address changed from 216 B High Road Woodford Green Essex IG8 9HH England to 3 Hartlepool Court London E16 2RL on 23 September 2015
23 Sep 2015
Appointment of Mr Mariyan Yordanov as a director on 15 September 2015
12 Sep 2015
Director's details changed for Mrs Elena Zhekova on 12 September 2015
12 Sep 2015
Registered office address changed from 8 Water Lane London E15 4NH England to 216 B High Road Woodford Green Essex IG8 9HH on 12 September 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
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MODEL ARTICLES ‐
Model articles adopted