Company number 06139387
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address SUITE 1,, 31 SHEEPHOUSE, FARNHAM, SURREY, ENGLAND, GU9 8LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of MARK DONALDSON LTD are www.markdonaldson.co.uk, and www.mark-donaldson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mark Donaldson Ltd is a Private Limited Company.
The company registration number is 06139387. Mark Donaldson Ltd has been working since 06 March 2007.
The present status of the company is Active. The registered address of Mark Donaldson Ltd is Suite 1 31 Sheephouse Farnham Surrey England Gu9 8lr. . DONALDSON, Amelia is a Secretary of the company. DONALDSON, Mark James is a Director of the company. Secretary CRANLEYS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CRANLEYS SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2009
Appointed Date: 06 March 2007
Persons With Significant Control
Mr Mark James Donaldson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amelia Donaldson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK DONALDSON LTD Events
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
14 Apr 2016
Registered office address changed from Suite 1, 31 Sheephouse Sheephouse Farnham Surrey GU9 8LR England to Suite 1, 31 Sheephouse Farnham Surrey GU9 8LR on 14 April 2016
14 Apr 2016
Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Suite 1, 31 Sheephouse Sheephouse Farnham Surrey GU9 8LR on 14 April 2016
...
... and 23 more events
06 Mar 2009
Secretary's change of particulars / cranleys secretarial services LIMITED / 01/01/2009
19 Aug 2008
Total exemption small company accounts made up to 31 March 2008
25 Apr 2008
Return made up to 06/03/08; full list of members
17 May 2007
Registered office changed on 17/05/07 from: 11 murray street, camden london greater london NW1 9RE
06 Mar 2007
Incorporation