MARK ONE HIRE HOLDINGS LIMITED
ROCHFORD DACRETONE LIMITED

Hellopages » Essex » Rochford » SS4 1DB

Company number 04040032
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Registration of charge 040400320001, created on 22 December 2015. The most likely internet sites of MARK ONE HIRE HOLDINGS LIMITED are www.markonehireholdings.co.uk, and www.mark-one-hire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mark One Hire Holdings Limited is a Private Limited Company. The company registration number is 04040032. Mark One Hire Holdings Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Mark One Hire Holdings Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . NEWELL, Mark is a Secretary of the company. NEWELL, Mark is a Director of the company. POTTER, Clive Lewis is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NEWELL, Mark
Appointed Date: 01 August 2000
Director
NEWELL, Mark
Appointed Date: 01 August 2000
61 years old
Director
POTTER, Clive Lewis
Appointed Date: 01 August 2000
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 25 July 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 August 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Mr Mark Newell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Lewis Potter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARK ONE HIRE HOLDINGS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Dec 2015
Registration of charge 040400320001, created on 22 December 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,798
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
28 Sep 2000
Director resigned
14 Sep 2000
New secretary appointed;new director appointed
14 Sep 2000
New director appointed
04 Aug 2000
Registered office changed on 04/08/00 from: 120 east road london N1 6AA
25 Jul 2000
Incorporation

MARK ONE HIRE HOLDINGS LIMITED Charges

22 December 2015
Charge code 0404 0032 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Mark Newell as Trustees of the Mark One Trust Clive Lewis Potter Lindley Trustees Limited
Description: 34 eastwood road rayleigh essex…

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