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ANTHONY MARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Mark Limited. The company was founded 31 years ago and was given the registration number 02804323. The firm's registered office is in WIGSTON. You can find them at Wayside Farm, Welford Road, Wigston, Leicestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ANTHONY MARK LIMITED
Company Number:02804323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Wayside Farm, Welford Road, Wigston, Leicestershire, England, LE18 3TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Freer Road, Fleckney Meadows, Fleckney, England, LE8 8EP

Secretary29 March 1993Active
44 Freer Road, Fleckney Meadows, Fleckney, England, LE8 8EP

Director29 March 1993Active
44 Freer Road, Fleckney Meadows, Fleckney, England, LE8 8EP

Director29 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 1993Active

People with Significant Control

Mr Anthony Mark Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:44 Freer Road, Fleckney Meadows, Fleckney, England, LE8 8EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Eileen Veronica Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:44 Freer Road, Fleckney Meadows, Fleckney, England, LE8 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person secretary company with change date.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Persons with significant control

Change to a person with significant control.

Download
2018-01-05Officers

Change person director company with change date.

Download
2018-01-05Persons with significant control

Change to a person with significant control.

Download
2018-01-05Officers

Change person secretary company with change date.

Download
2018-01-05Officers

Change person director company with change date.

Download
2018-01-05Address

Change registered office address company with date old address new address.

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