MARK BEARD PAINTING & DECORATING SPECIALIST LIMITED
SHERBORNE

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Company number 04664238
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address SANSOMES SANSOMES HILL, MILBORNE PORT, SHERBORNE, DORSET, DT9 5AJ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of MARK BEARD PAINTING & DECORATING SPECIALIST LIMITED are www.markbeardpaintingdecoratingspecialist.co.uk, and www.mark-beard-painting-decorating-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mark Beard Painting Decorating Specialist Limited is a Private Limited Company. The company registration number is 04664238. Mark Beard Painting Decorating Specialist Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Mark Beard Painting Decorating Specialist Limited is Sansomes Sansomes Hill Milborne Port Sherborne Dorset Dt9 5aj. . OLD FORGE ACCOUNTING SERVICES LTD is a Secretary of the company. BEARD, Mark is a Director of the company. Secretary CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
OLD FORGE ACCOUNTING SERVICES LTD
Appointed Date: 01 February 2014

Director
BEARD, Mark
Appointed Date: 12 February 2003
49 years old

Resigned Directors

Secretary
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2014
Appointed Date: 12 February 2003

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

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

MARK BEARD PAINTING & DECORATING SPECIALIST LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1

...
... and 32 more events
25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
12 Feb 2003
Incorporation