MARK 2 JOINERY LIMITED
Overview
| Company Name | MARK 2 JOINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07388911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK 2 JOINERY LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is MARK 2 JOINERY LIMITED located?
| Registered Office Address | 30 - 31 St James Place Mangotsfield BS16 9JB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK 2 JOINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MARK 2 JOINERY LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for MARK 2 JOINERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Shaun Taylor on Feb 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Hill on Feb 16, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Lionel C Harber 37 Charnhill Drive Mangotsfield Bristol BS16 9JR to 30 - 31 st James Place Mangotsfield Bristol BS16 9JB on Feb 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||
Notification of Shaun Taylor as a person with significant control on Apr 09, 2019 | 2 pages | PSC01 | ||
Notification of Peter Hill as a person with significant control on Apr 09, 2019 | 2 pages | PSC01 | ||
Cessation of Mark Steven Davidson as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||
Cessation of Mark Burgess as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Mark Steven Davidson as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Elisabeth Davidson as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mark Burgess as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Elisabeth Davidson as a secretary on Apr 09, 2019 | 1 pages | TM02 | ||
Appointment of Mr Shaun Taylor as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Hill as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Who are the officers of MARK 2 JOINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Peter | Director | St James Place Mangotsfield BS16 9JB Bristol 30 - 31 United Kingdom | England | British | Company Director | 257633740002 | ||||
| TAYLOR, Shaun | Director | St James Place Mangotsfield BS16 9JB Bristol 30 - 31 United Kingdom | England | British | Company Director | 257633940002 | ||||
| DAVIDSON, Elisabeth | Secretary | c/o Lionel C Harber Charnhill Drive Mangotsfield BS16 9JR Bristol 37 United Kingdom | 155472690001 | |||||||
| BURGESS, Mark | Director | c/o Lionel C Harber Charnhill Drive Mangotsfield BS16 9JR Bristol 37 United Kingdom | England | British | Joiner | 155472680001 | ||||
| DAVIDSON, Elisabeth | Director | Dixon Business Centre Dixon Road BS4 5QW Bristol Unit 13 United Kingdom | England | British | Secretary | 184470490001 | ||||
| DAVIDSON, Mark Steven | Director | c/o Lionel C Harber Charnhill Drive Mangotsfield BS16 9JR Bristol 37 United Kingdom | England | British | Joiner | 155472670001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Director | 100220980001 |
Who are the persons with significant control of MARK 2 JOINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Hill | Apr 09, 2019 | Allison Road BS4 4PQ Bristol 148 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shaun Taylor | Apr 09, 2019 | Rosemary Crescent Portishead BS20 7JT Bristol 19 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Burgess | Apr 06, 2016 | c/o LIONEL C HARBER Charnhill Drive Mangotsfield BS16 9JR Bristol 37 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Steven Davidson | Apr 06, 2016 | c/o LIONEL C HARBER Charnhill Drive Mangotsfield BS16 9JR Bristol 37 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0