Company number 04960424
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address C/O THE ACCOUNTANCY PRACTICE, 41 HIGH STREET, ROYSTON, HERTFORDSHIRE, SG8 9AW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Julia Lowery as a director on 27 September 2016. The most likely internet sites of MARK BRAZIER-JONES LIMITED are www.markbrazierjones.co.uk, and www.mark-brazier-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mark Brazier Jones Limited is a Private Limited Company.
The company registration number is 04960424. Mark Brazier Jones Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Mark Brazier Jones Limited is C O The Accountancy Practice 41 High Street Royston Hertfordshire Sg8 9aw. . BRAZIER JONES, Mark is a Director of the company. LOWERY, Julia is a Director of the company. Secretary CLARK, Penelope Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WESTBAY MANAGEMENT LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Secretary
WESTBAY MANAGEMENT LTD
Resigned: 01 November 2008
Appointed Date: 01 July 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Mark Brazier-Jones
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK BRAZIER-JONES LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Appointment of Ms Julia Lowery as a director on 27 September 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
22 Apr 2004
New secretary appointed
02 Apr 2004
New director appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
11 Nov 2003
Incorporation