MARK ONE AUTOMOTIVE LIMITED
16A SHELAH ROAD, HALESOWEN, WEST MIDLANDS B63 3PG- Active
- Private Limited Company
- Company No. 03294718
- Last Updated: 01 Mar 2024
Company Profile
MARK ONE AUTOMOTIVE LIMITED was incorporated on Thursday, December 19, 1996 as a Private Limited Company with registered address in WEST MIDLANDS. MARK ONE AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 28 years 2 months and 4 days.
| Name | MARK ONE AUTOMOTIVE LIMITED |
|---|---|
| Company number | 03294718 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16A SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3PG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mark Nock Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Terence John Mason Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARK ONE AUTOMOTIVE LIMITED | 19 Dec 1996 |