Company number 08800978
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address Q1 QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Gary Holt as a secretary on 8 November 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of MARKEY BUILDING SERVICES LIMITED are www.markeybuildingservices.co.uk, and www.markey-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Markey Building Services Limited is a Private Limited Company.
The company registration number is 08800978. Markey Building Services Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Markey Building Services Limited is Q1 Quadrant Way Hardwicke Gloucester Gl2 2rn. . MARKEY, Anthony Joseph is a Director of the company. MARKEY, Paul Francis is a Director of the company. Secretary HOLT, Gary has been resigned. Director DUDGEON, Richard Gregory has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HOLT, Gary
Resigned: 08 November 2016
Appointed Date: 03 December 2013
Persons With Significant Control
Tpt Holdings Ltd
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more
MARKEY BUILDING SERVICES LIMITED Events
11 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Dec 2016
Termination of appointment of Gary Holt as a secretary on 8 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 3 more events
18 Apr 2015
Registration of charge 088009780002, created on 10 April 2015
24 Mar 2015
Registration of charge 088009780001, created on 23 March 2015
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
04 Dec 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
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MODEL ARTICLES ‐
Model articles adopted
10 August 2015
Charge code 0880 0978 0004
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0880 0978 0003
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0880 0978 0002
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2015
Charge code 0880 0978 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…