MARK THEAKSTON LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 3EB

Company number 04845460
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address PROSPECT HOUSE, 148 LAWRENCE STREET, YORK, YO10 3EB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of MARK THEAKSTON LIMITED are www.marktheakston.co.uk, and www.mark-theakston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Poppleton Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Theakston Limited is a Private Limited Company. The company registration number is 04845460. Mark Theakston Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Mark Theakston Limited is Prospect House 148 Lawrence Street York Yo10 3eb. The company`s financial liabilities are £41.97k. It is £-9.77k against last year. The cash in hand is £45k. It is £-9.16k against last year. And the total assets are £53.63k, which is £-9.54k against last year. THEAKSTON, Anne Marie is a Secretary of the company. THEAKSTON, Mark Ivan is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


mark theakston Key Finiance

LIABILITIES £41.97k
-19%
CASH £45k
-17%
TOTAL ASSETS £53.63k
-16%
All Financial Figures

Current Directors

Secretary
THEAKSTON, Anne Marie
Appointed Date: 25 July 2003
Director
THEAKSTON, Mark Ivan
Appointed Date: 25 July 2003
63 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Mark Ivan Theakston
Notified on: 25 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARK THEAKSTON LIMITED Events

21 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
08 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
...
... and 24 more events
02 Sep 2003
New director appointed
02 Sep 2003
New secretary appointed
02 Sep 2003
Ad 25/07/03--------- £ si 98@1=98 £ ic 2/100
02 Sep 2003
Registered office changed on 02/09/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
25 Jul 2003
Incorporation

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