MARK HUGHES & ASSOCIATES LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BP

Company number 04033072
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 1A MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARK HUGHES & ASSOCIATES LIMITED are www.markhughesassociates.co.uk, and www.mark-hughes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mark Hughes Associates Limited is a Private Limited Company. The company registration number is 04033072. Mark Hughes Associates Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Mark Hughes Associates Limited is 1a Melbourn Street Royston Hertfordshire Sg8 7bp. . HUGHES, Hazel Jean is a Secretary of the company. HUGHES, Mark James is a Director of the company. PHILLIPS, Peter Brian is a Director of the company. Secretary DE LASTIC, Charles Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE LASTIC, Charles Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HUGHES, Hazel Jean
Appointed Date: 01 September 2003

Director
HUGHES, Mark James
Appointed Date: 13 July 2000
64 years old

Director
PHILLIPS, Peter Brian
Appointed Date: 01 January 2013
65 years old

Resigned Directors

Secretary
DE LASTIC, Charles Alan
Resigned: 31 August 2003
Appointed Date: 13 July 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Director
DE LASTIC, Charles Alan
Resigned: 31 August 2003
Appointed Date: 13 July 2000
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Mark James Hughes
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hazel Jean Hughes
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK HUGHES & ASSOCIATES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4,000

07 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
06 Sep 2000
New secretary appointed;new director appointed
06 Sep 2000
New director appointed
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
13 Jul 2000
Incorporation