MARK THEAKER LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 1ET

Company number 05262089
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 5 ENDERBY CLOSE, WASHINGBOROUGH, LINCOLN, LN4 1ET
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARK THEAKER LIMITED are www.marktheaker.co.uk, and www.mark-theaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mark Theaker Limited is a Private Limited Company. The company registration number is 05262089. Mark Theaker Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Mark Theaker Limited is 5 Enderby Close Washingborough Lincoln Ln4 1et. . THEAKER, Suzanne is a Secretary of the company. THEAKER, Mark James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THEAKER, Suzanne
Appointed Date: 18 October 2004

Director
THEAKER, Mark James
Appointed Date: 18 October 2004
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Mark James Theaker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARK THEAKER LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

17 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
09 Nov 2004
New secretary appointed
09 Nov 2004
New director appointed
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation