MARK KELLY TILING LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AS

Company number 05964814
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 82 WEST STREET, ROCHFORD, SS4 1AS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of MARK KELLY TILING LIMITED are www.markkellytiling.co.uk, and www.mark-kelly-tiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mark Kelly Tiling Limited is a Private Limited Company. The company registration number is 05964814. Mark Kelly Tiling Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Mark Kelly Tiling Limited is Sovereign House 82 West Street Rochford Ss4 1as. . KELLY, Mark is a Director of the company. Secretary KELLY, Tracy has been resigned. Secretary WOOD, David John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KELLY, Tracy has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
KELLY, Mark
Appointed Date: 12 October 2006
62 years old

Resigned Directors

Secretary
KELLY, Tracy
Resigned: 14 April 2008
Appointed Date: 12 October 2006
Secretary
WOOD, David John
Resigned: 31 December 2010
Appointed Date: 11 April 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
KELLY, Tracy
Resigned: 14 April 2008
Appointed Date: 12 October 2006
59 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Mark Kelly
Notified on: 12 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Kelly
Notified on: 12 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK KELLY TILING LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 25 more events
30 Jan 2007
New director appointed
30 Jan 2007
Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100
12 Oct 2006
Director resigned
12 Oct 2006
Secretary resigned
12 Oct 2006
Incorporation

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