MARK ELECTRONICS LIMITED
SOUTHAMPTON REGIS ELECTRONICS LIMITED

Hellopages » Hampshire » Southampton » SO14 5QL

Company number 01806063
Status Active
Incorporation Date 4 April 1984
Company Type Private Limited Company
Address SHAMROCK QUAY, WILLIAM STREET, SOUTHAMPTON, SO14 5QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of MARK ELECTRONICS LIMITED are www.markelectronics.co.uk, and www.mark-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Redbridge Rail Station is 4 miles; to Swanwick Rail Station is 5.5 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Electronics Limited is a Private Limited Company. The company registration number is 01806063. Mark Electronics Limited has been working since 04 April 1984. The present status of the company is Active. The registered address of Mark Electronics Limited is Shamrock Quay William Street Southampton So14 5ql. . HAINES, Andrew is a Secretary of the company. HAINES, Andrew is a Director of the company. HUNTER, Sean is a Director of the company. LANE, Malcolm is a Director of the company. Secretary SUTER, Reginald Paul has been resigned. Director ASH, Keith Alan has been resigned. Director SUTER, Reginald Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAINES, Andrew
Appointed Date: 01 December 2005
Director
HAINES, Andrew
Appointed Date: 16 May 1997
74 years old
Director
HUNTER, Sean
Appointed Date: 09 February 2015
60 years old
Director
LANE, Malcolm

67 years old

Resigned Directors

Secretary
SUTER, Reginald Paul
Resigned: 30 November 2005
Director
ASH, Keith Alan
Resigned: 09 June 2011
78 years old
Director
SUTER, Reginald Paul
Resigned: 30 November 2005
83 years old

Persons With Significant Control

Mr Andrew Haines
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Lane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK ELECTRONICS LIMITED Events

16 Aug 2016
Confirmation statement made on 17 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
17 Feb 2016
Satisfaction of charge 1 in full
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
05 Aug 1988
Registered office changed on 05/08/88 from: 48A high street cosham hants PO6 3AX
17 Mar 1988
Wd 22/02/88 ad 20/11/87--------- £ si 900@1=900 £ ic 94/994
04 Aug 1987
New director appointed
24 Feb 1987
Dissolution discontinued
11 Feb 1987
Accounting reference date shortened from 31/10 to 30/11

MARK ELECTRONICS LIMITED Charges

4 February 1991
Mortgage debenture
Delivered: 6 February 1991
Status: Satisfied on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over l/hold 7 quay hill lymington and the…

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