MARK ONE SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 2HW

Company number 04967606
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 10 MORTON GARDENS, RADCLIFFE ON TRENT, NOTTINGHAM, NG12 2HW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of MARK ONE SERVICES LIMITED are www.markoneservices.co.uk, and www.mark-one-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bingham Rail Station is 2.7 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 6.1 miles; to Rolleston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark One Services Limited is a Private Limited Company. The company registration number is 04967606. Mark One Services Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Mark One Services Limited is 10 Morton Gardens Radcliffe On Trent Nottingham Ng12 2hw. . TINSLEY, Emma is a Secretary of the company. TINSLEY, Mark Andrew is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TINSLEY, Emma
Appointed Date: 20 November 2003

Director
TINSLEY, Mark Andrew
Appointed Date: 20 November 2003
53 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 18 November 2003

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Mark Andrew Tinsley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARK ONE SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 26 more events
01 Dec 2003
New director appointed
01 Dec 2003
Registered office changed on 01/12/03 from: wharf lodge 112 mansfield road derby DE1 3RA
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
18 Nov 2003
Incorporation