MARK 6 LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04125246
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of MARK 6 LIMITED are www.mark6.co.uk, and www.mark-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mark 6 Limited is a Private Limited Company. The company registration number is 04125246. Mark 6 Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Mark 6 Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . EDWARDS, John David Patrick is a Director of the company. Secretary HAMILTON HOUSE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EDWARDS, John David Patrick
Appointed Date: 14 December 2000
57 years old

Resigned Directors

Secretary
HAMILTON HOUSE CORPORATE SERVICES LIMITED
Resigned: 09 March 2015
Appointed Date: 14 December 2000

Persons With Significant Control

Mr John David Patrick Edwards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MARK 6 LIMITED Events

18 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Termination of appointment of Hamilton House Corporate Services Limited as a secretary on 9 March 2015
...
... and 32 more events
05 Nov 2003
Accounts for a dormant company made up to 31 December 2002
22 Jan 2003
Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002
Accounts for a dormant company made up to 31 December 2001
14 Jan 2002
Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
  • 363(288) ‐ Director's particulars changed
14 Dec 2000
Incorporation

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