MARK HOLMES AUTO ENGINEERING LTD
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 04598827
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of MARK HOLMES AUTO ENGINEERING LTD are www.markholmesautoengineering.co.uk, and www.mark-holmes-auto-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mark Holmes Auto Engineering Ltd is a Private Limited Company. The company registration number is 04598827. Mark Holmes Auto Engineering Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Mark Holmes Auto Engineering Ltd is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . HOLMES, Mark Clifford Stuart is a Director of the company. Secretary HOLMES, Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HOLMES, Mark Clifford Stuart
Appointed Date: 22 November 2002
55 years old

Resigned Directors

Secretary
HOLMES, Howard
Resigned: 02 November 2012
Appointed Date: 22 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Mark Clifford Stuart Holmes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARK HOLMES AUTO ENGINEERING LTD Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 30 more events
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
22 Nov 2002
Incorporation

MARK HOLMES AUTO ENGINEERING LTD Charges

7 February 2003
Legal charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as land and buildings on…

Similar Companies

MARK HOLMAN LIMITED MARK HOLMAN ROOFING LIMITED MARK HOLMES ENTERPRISES LTD MARK HOLMES LTD MARK HOLMES MEDIA LIMITED MARK HOLMES TRANSPORT LIMITED MARK HOLMYARD LTD