MAKE YOUR MARK RUBBER STAMPS LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 7LG

Company number 04988524
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 26 GOODRAMGATE, YORK, ENGLAND, YO1 7LG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 72 Goodramgate York YO1 7LF to 26 Goodramgate York YO1 7LG on 4 July 2016. The most likely internet sites of MAKE YOUR MARK RUBBER STAMPS LIMITED are www.makeyourmarkrubberstamps.co.uk, and www.make-your-mark-rubber-stamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Make Your Mark Rubber Stamps Limited is a Private Limited Company. The company registration number is 04988524. Make Your Mark Rubber Stamps Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Make Your Mark Rubber Stamps Limited is 26 Goodramgate York England Yo1 7lg. . BARKER, Paul Fitzgerald is a Secretary of the company. BARKER, Myriam is a Director of the company. BARKER, Paul Fitzgerald is a Director of the company. Secretary WALLER, Ainslie Claire has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WALLER, Ainslie Claire has been resigned. Director WITT, Nicholas John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BARKER, Paul Fitzgerald
Appointed Date: 21 February 2007
Director
BARKER, Myriam
Appointed Date: 21 February 2007
52 years old
Director
BARKER, Paul Fitzgerald
Appointed Date: 21 February 2007
62 years old

Resigned Directors

Secretary
WALLER, Ainslie Claire
Resigned: 21 February 2007
Appointed Date: 08 December 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
WALLER, Ainslie Claire
Resigned: 21 February 2007
Appointed Date: 08 December 2003
73 years old
Director
WITT, Nicholas John
Resigned: 21 February 2007
Appointed Date: 08 December 2003
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mrs Myriam Barker
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Fitzgerald Barker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKE YOUR MARK RUBBER STAMPS LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from 72 Goodramgate York YO1 7LF to 26 Goodramgate York YO1 7LG on 4 July 2016
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
19 Jan 2004
Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100
19 Jan 2004
Registered office changed on 19/01/04 from: 16 churchill way cardiff CF10 2DX
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed;new director appointed
08 Dec 2003
Incorporation

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