ST. MARK SERVICES LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
ST. MARK SERVICES LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
ST. MARK SERVICES LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST. MARK SERVICES LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST. MARK SERVICES LIMITED - SOUTHALL
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10 D BEAVER INDUSTRIAL PARK
SOUTHALL
MIDDLESEX
UB2 5FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAMEL YOUSEF HANA | Jun 1962 | British | Director | 1994-12-07 | CURRENT |
| MS AGNESZKA KULAWIK | Dec 1979 | Polish | Director | 2023-09-01 | CURRENT |
| M & K NOMINEE DIRECTORS LTD | Corporate Director | 1994-12-07 UNTIL 1994-12-07 | RESIGNED | ||
| HANY YOWAKIM | Nov 1962 | Secretary | 1994-12-07 UNTIL 1997-06-05 | RESIGNED | |
| MR AYMAN VICTOR FAHMY | Aug 1974 | British | Director | 1997-02-24 UNTIL 2012-03-06 | RESIGNED |
| M & K NOMINEE SECRETARIES LTD | Corporate Secretary | 1994-12-07 UNTIL 1994-12-07 | RESIGNED | ||
| MR AYMAN VICTOR FAHMY | Aug 1974 | British | Secretary | 1997-08-15 UNTIL 2012-03-06 | RESIGNED |
| KALPANA RAMADASAN | British | Secretary | 2013-06-11 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kamel Yousef Hana | 2016-04-06 | 6/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Neveen Samuel Youssef Rezk | 2016-04-06 | 11/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| St Marks Services Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £41,418 Cash £164,560 equity |
| ST._MARK_SERVICES_LIMITED - Accounts | 2022-11-02 | 31-12-2021 | £434,762 Cash £282,712 equity |
| ST._MARK_SERVICES_LIMITED - Accounts | 2021-12-24 | 31-12-2020 | £340,510 Cash £252,490 equity |
| St. Mark Services Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £305,490 Cash £376,199 equity |
| St. Mark Services Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £77,991 Cash £364,398 equity |
| St. Mark Services Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £43,903 Cash £307,204 equity |
| St. Mark Services Limited - Period Ending 2014-12-31 | 2015-10-01 | 31-12-2014 | £-201,367 Cash £337,196 equity |
| St. Mark Services Limited - Period Ending 2013-12-31 | 2014-10-01 | 31-12-2013 | £127,878 Cash £388,626 equity |