MARK ROYSTON CONTRACTING LIMITED

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Profile MARK ROYSTON CONTRACTING LIMITED

Actual on 01.10.2024
Company name
MARK ROYSTON CONTRACTING LIMITED
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Company number
05462674
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 May 2005
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025

Last statement dated Tuesday, 02 July 2024
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
MANOR HOUSE FARM, OXMOOR LANE BIGGIN, LEEDS, LS25 6HJ
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PSC and Officers MARK ROYSTON CONTRACTING LIMITED

Officers

(as of 14.08.2022)
LEE, Jayne Ann
Status: Active
Appointed on: Wednesday, 25 May 2005
Correspondence address: Manor House Farm, Oxmoor Lane Biggin, Leeds, LS25 6HJ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
ROYSTON, Mark Ian
Status: Active
Appointed on: Wednesday, 25 May 2005
Correspondence address: Manor House Farm, Oxmoor Lane Biggin, Leeds, United Kingdom, LS25 6HJ
Role: Secretary
ROYSTON, Mark Ian
Status: Active
Appointed on: Wednesday, 25 May 2005
Correspondence address: Manor House Farm, Oxmoor Farm Biggin, Leeds, United Kingdom, LS25 6HJ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 25 May 2005
Resigned on: Wednesday, 25 May 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 May 2005
Resigned on: Wednesday, 25 May 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 20.06.2024)
Jayne Ann Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor House Farm, Oxmoor Lane Biggin, Leeds, LS25 6HJ
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Jayne Ann Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor House Leeds
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Jayne Ann Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor House Farm, Oxmoor Lane Biggin, Leeds, LS25 6HJ
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
M & J Solutions York Limited
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 1 Valley Court, Bradford, England, BD1 4SP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12682909
Nature of control:

Ownership Of Shares 25 To 50 Percent
M & J Solutions York Limited
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 1 Bradford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12682909
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Mark Ian Royston
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Manor House Leeds
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark Ian Royston
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Manor House Leeds
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark Ian Royston
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Manor House Farm, Oxmoor Lane Biggin, Leeds, LS25 6HJ
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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