MARK CHARLES DEVELOPMENTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 04936947
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Director's details changed for Mr Trevor Mark Jones on 14 November 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of MARK CHARLES DEVELOPMENTS LIMITED are www.markcharlesdevelopments.co.uk, and www.mark-charles-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mark Charles Developments Limited is a Private Limited Company. The company registration number is 04936947. Mark Charles Developments Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Mark Charles Developments Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . HENNAH, Paul Charles is a Secretary of the company. HENNAH, Paul Charles is a Director of the company. JONES, Trevor Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HENNAH, Paul Charles
Appointed Date: 20 October 2003

Director
HENNAH, Paul Charles
Appointed Date: 20 October 2003
58 years old

Director
JONES, Trevor Mark
Appointed Date: 20 October 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Paul Charles Hennah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Mark Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK CHARLES DEVELOPMENTS LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 October 2016
14 Nov 2016
Director's details changed for Mr Trevor Mark Jones on 14 November 2016
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 25 more events
11 Nov 2003
New director appointed
11 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
20 Oct 2003
Incorporation