MARK R. STEPHENSON (ELECTRICAL) LIMITED
LEYBURN

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Company number 04882398
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address ROCKHILL, CARPERBY, LEYBURN, NORTH YORKSHIRE, DL8 4DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of MARK R. STEPHENSON (ELECTRICAL) LIMITED are www.markrstephensonelectrical.co.uk, and www.mark-r-stephenson-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mark R Stephenson Electrical Limited is a Private Limited Company. The company registration number is 04882398. Mark R Stephenson Electrical Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Mark R Stephenson Electrical Limited is Rockhill Carperby Leyburn North Yorkshire Dl8 4dj. The company`s financial liabilities are £5.37k. It is £-11.45k against last year. The cash in hand is £12.29k. It is £12.29k against last year. And the total assets are £84.5k, which is £-9.28k against last year. STEPHENSON, Kathleen is a Secretary of the company. STEPHENSON, Mark Richard is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director MOORE, David has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Electrical installation".


mark r. stephenson (electrical) Key Finiance

LIABILITIES £5.37k
-69%
CASH £12.29k
TOTAL ASSETS £84.5k
-10%
All Financial Figures

Current Directors

Secretary
STEPHENSON, Kathleen
Appointed Date: 29 August 2003

Director
STEPHENSON, Mark Richard
Appointed Date: 29 August 2003
69 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Director
MOORE, David
Resigned: 11 September 2009
Appointed Date: 29 August 2003
58 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Mark Richard Stephenson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARK R. STEPHENSON (ELECTRICAL) LIMITED Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

...
... and 26 more events
22 Sep 2003
Registered office changed on 22/09/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
22 Sep 2003
Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
29 Aug 2003
Incorporation