MARK RICHARD (BROKERS) LIMITED
SUITE 10, CORUM ONE CROWN WAY, WARMLEY, BRISTOL BS30 8FJ- Active
- Private Limited Company
- Company No. 00813273
- Last Updated: 01 Mar 2024
Company Profile
MARK RICHARD (BROKERS) LIMITED was incorporated on Monday, July 20, 1964 as a Private Limited Company with registered address in BRISTOL. MARK RICHARD (BROKERS) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 60 years 3 months and 19 days.
| Name | MARK RICHARD (BROKERS) LIMITED |
|---|---|
| Company number | 00813273 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 10, CORUM ONE CROWN WAY WARMLEY BRISTOL BS30 8FJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ataraxia 8 Limited St. Leonards St, Allington, ME16 0LS |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Stephen Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Estate Of Barbara Valerie Probert Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 29 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARK RICHARD (BROKERS) LIMITED | 20 Jul 1964 |