Company number 07834119
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address WOODHOUSE FARM CAVERSWALL LANE, MEIR, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 6HP
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of MARK LEESE & SON LIMITED are www.markleeseson.co.uk, and www.mark-leese-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mark Leese Son Limited is a Private Limited Company.
The company registration number is 07834119. Mark Leese Son Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of Mark Leese Son Limited is Woodhouse Farm Caverswall Lane Meir Stoke On Trent Staffordshire St3 6hp. . LEESE, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Director
LEESE, Mark
Appointed Date: 03 November 2011
58 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 November 2011
Appointed Date: 03 November 2011
94 years old
Persons With Significant Control
Mr Mark Gordon Leese
Notified on: 1 November 2016
58 years old
Nature of control: Has significant influence or control
MARK LEESE & SON LIMITED Events
02 Jan 2017
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
20 May 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 3 more events
04 Jan 2013
Annual return made up to 3 November 2012 with full list of shareholders
23 Apr 2012
Registered office address changed from Woodhouse Farm Caverswall Lane, Blythe Bridge Stoke on Trent Staffordshire ST3 6HP United Kingdom on 23 April 2012
11 Nov 2011
Appointment of Mark Leese as a director
08 Nov 2011
Termination of appointment of Barbara Kahan as a director
03 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)