MARK ONE ENTERPRISES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02772862. The registration start date is December 11, 1992. The current status is Liquidation.
Company Number | 02772862 |
Company Name | MARK ONE ENTERPRISES LIMITED |
Registered Address |
Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1992-12-11 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2010-09-30 |
Accounts Last Update | 2008-12-31 |
Returns Due Date | 2011-01-07 |
Returns Last Update | 2009-12-10 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
9305 | Other service activities n.e.c. |
Address |
MAXWELTON HOUSE 41-43 BOLTRO ROAD |
Post Town | HAYWARDS HEATH |
County | WEST SUSSEX |
Post Code | RH16 1BJ |
Entity Name | Office Address |
---|---|
J & M INSULATION SOLUTIONS LIMITED | Maxwelton House 41-43, Boltro Road, Haywards Heath, West Sussex, RH16 1BJ |
J & M BUILDING SOLUTIONS LIMITED | Maxwelton House 41-43, Boltro Road, Haywards Heath, West Sussex, RH16 1BJ |
W R MARINE LOADING LTD | Maxwelton House 41-43, Boltro Road, Haywards Heath, West Sussex, RH16 1BJ |
H P WAITE LIMITED | Maxwelton House 41-43, Boltro Road, Haywards Heath, West Sussex, RH16 1BJ, England |
Entity Name | Office Address |
---|---|
THE YEWS (HAYWARDS HEATH) COMMUNITY PARTNERSHIP | The Yews, 55 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ |
WONDER PLACE LIMITED | Maxwelton House, 41-43 Boltro Road, Boltro Road, Haywards Heath, West Sussex, RH16 1BJ, England |
CAPITAL CONTRACT CLEANING SERVICES LTD | Maxwelton House, 41 - 43 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ, England |
AIRCRAFT MANAGEMENT SOLUTIONS LIMITED | 1-4 Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ, England |
GLOBAL CONNECTION LIMITED | C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ |
CADENCE MARKET STRATEGY LIMITED | Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ |
WINKELMANN (UK) LIMITED | Maxwellton House, 41-43 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ |
COMFORT AIR CONDITIONING LIMITED | Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ, United Kingdom |
NETLEY CONSTRUCTION LIMITED | C/o Rf Business Recovery Maxwellton House, 41-43 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ |
HEAPS PROPERTIES LIMITED | Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YARROW, Mark Robert | Secretary () | 46 Wickham Avenue, Sutton, Surrey, SM3 8DU | / 28 April 2005 |
/ |
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SMITH, Douglas Keith | Director () | 3 Pond Rise, West Chiltington, Pulborough, West Sussex, England, RH20 2JP | April 1949 / 28 April 2005 |
British / England |
Exhibition Contractor |
YARROW, Mark Robert | Director () | 46 Wickham Avenue, Sutton, Surrey, SM3 8DU | December 1957 / 28 April 2005 |
British / England |
Exhibition Contractor |
DORMER, Shirley Ann | Secretary (Resigned) | 7 The Millbank, Ifield, Crawley, West Sussex, RH11 0JQ | / 18 February 1993 |
/ |
|
M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 43 Wellington Avenue, London, N15 6AX | / 11 December 1992 |
/ |
|
DORMER, Michael Gordan Thomas | Director (Resigned) | 7 The Millbank, Ifield, Crawley, West Sussex, RH11 0JQ | February 1939 / 18 February 1993 |
British / |
Director |
DORMER, Shirley Ann | Director (Resigned) | 7 The Millbank, Ifield, Crawley, West Sussex, RH11 0JQ | February 1942 / 18 February 1993 |
British / |
Payroll Supervisor |
M & K NOMINEE SECRETARIES LIMITED | Nominee Director (Resigned) | 43 Wellington Avenue, London, N15 6AX | / 11 December 1992 |
/ |
Post Town | HAYWARDS HEATH |
Post Code | RH16 1BJ |
SIC Code | 9305 - Other service activities n.e.c. |
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