MK 1 LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX6 7XX

Company number 02793746
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address DEER PARK BUSINESS CENTRE, OLD HALDON HILL, KENNFORD, EXETER, DEVON, EX6 7XX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of MK 1 LIMITED are www.mk1.co.uk, and www.mk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Mk 1 Limited is a Private Limited Company. The company registration number is 02793746. Mk 1 Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Mk 1 Limited is Deer Park Business Centre Old Haldon Hill Kennford Exeter Devon Ex6 7xx. . JONES, Geoffrey is a Secretary of the company. WHITTIT, Mark William is a Director of the company. Secretary WHITTIT, William Alfred has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHITTIT, William Alfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JONES, Geoffrey
Appointed Date: 23 July 2002
Director
WHITTIT, Mark William
Appointed Date: 25 February 1993
61 years old

Resigned Directors

Secretary
WHITTIT, William Alfred
Resigned: 23 July 2002
Appointed Date: 25 February 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Director
WHITTIT, William Alfred
Resigned: 23 July 2002
Appointed Date: 25 February 1993
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Persons With Significant Control

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

MK 1 LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 50 more events
19 Jul 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1994
Return made up to 25/02/94; full list of members
23 Mar 1993
Accounting reference date notified as 30/06
01 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1993
Incorporation

MK 1 LIMITED Charges

29 July 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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