General information

Name:

Mark Jarvis Ltd

Office Address:

Ascot House 104 High Street LE1 5YP Leicester

Number: 00797188

Incorporation date: 1964-03-19

End of financial year: 06 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark Jarvis Limited,registered as Private Limited Company, that is based in Ascot House, 104 High Street in Leicester. The main office's post code is LE1 5YP. This company operates since 1964-03-19. The firm's registered no. is 00797188. The company's principal business activity number is 92000 which stands for Gambling and betting activities. The firm's most recent annual accounts describe the period up to 2018-01-06 and the latest confirmation statement was submitted on 2018-07-04.

The data obtained regarding this specific company's management shows us that there are four directors: Paul G., Andrew G., Ronald H. and David C. who became members of the Management Board on 2018-07-18, 1992-07-04 and 1982-11-20. To help the directors in their tasks, the limited company has been utilizing the skills of Andrew G. as a secretary.

Ronald H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Andrew G.

Role: Secretary

Latest update: 5 September 2018

Paul G.

Role: Director

Appointed: 18 July 2018

Latest update: 5 September 2018

Andrew G.

Role: Director

Appointed: 04 July 1992

Latest update: 5 September 2018

Ronald H.

Role: Director

Appointed: 04 July 1992

Latest update: 5 September 2018

David C.

Role: Director

Appointed: 20 November 1982

Latest update: 5 September 2018

People with significant control

Ronald H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 06 October 2019
Account last made up date 06 January 2018
Confirmation statement next due date 18 July 2019
Confirmation statement last made up date 04 July 2018

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Saturday 6th January 2018 (AA)
filed on: 18th, September 2018
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
54
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