MARCOE ENGINEERING SERVICES LIMITED
HERTFORDSHIRE MARCOE ELECTRICAL LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 03279838
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Duncan Mcarthur as a secretary on 1 September 2016; Termination of appointment of Mark Morgan as a secretary on 31 August 2016. The most likely internet sites of MARCOE ENGINEERING SERVICES LIMITED are www.marcoeengineeringservices.co.uk, and www.marcoe-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcoe Engineering Services Limited is a Private Limited Company. The company registration number is 03279838. Marcoe Engineering Services Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Marcoe Engineering Services Limited is 55 High Street Hoddesdon Hertfordshire En11 8tq. . MCARTHUR, Duncan is a Secretary of the company. CRILLEY, Mark Stewart is a Director of the company. Secretary MORGAN, Mark has been resigned. Secretary SMITH, Derek James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCARTHUR, Duncan
Appointed Date: 01 September 2016
Director
CRILLEY, Mark Stewart
Appointed Date: 18 November 1996
59 years old

Resigned Directors

Secretary
MORGAN, Mark
Resigned: 31 August 2016
Appointed Date: 17 November 2008
Secretary
SMITH, Derek James
Resigned: 17 November 2008
Appointed Date: 18 November 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mr Mark Stewart Crilley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARCOE ENGINEERING SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Sep 2016
Appointment of Mr Duncan Mcarthur as a secretary on 1 September 2016
31 Aug 2016
Termination of appointment of Mark Morgan as a secretary on 31 August 2016
23 Dec 2015
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
...
... and 48 more events
13 Mar 1997
Director resigned
13 Mar 1997
Secretary resigned
13 Mar 1997
New secretary appointed
13 Mar 1997
New director appointed
18 Nov 1996
Incorporation

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