MARL ELECTRONICS LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PL

Company number 04590479
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address BANKS HOUSE, TY ISA ROAD, LLANDUDNO, CONWY, LL30 2PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 120 . The most likely internet sites of MARL ELECTRONICS LIMITED are www.marlelectronics.co.uk, and www.marl-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Conwy Rail Station is 3.1 miles; to Glan Conwy Rail Station is 4.2 miles; to Colwyn Bay Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marl Electronics Limited is a Private Limited Company. The company registration number is 04590479. Marl Electronics Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Marl Electronics Limited is Banks House Ty Isa Road Llandudno Conwy Ll30 2pl. . FOULDS, Joseph Wynne is a Secretary of the company. FOULDS, David Geraint is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FOULDS, Joseph Wynne
Appointed Date: 14 November 2002
Director
FOULDS, David Geraint
Appointed Date: 14 November 2002
66 years old

Persons With Significant Control

Mr David Geraint Foulds
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARL ELECTRONICS LIMITED Events

25 Nov 2016
Micro company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 120
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 120
...
... and 29 more events
23 Dec 2002
Accounting reference date shortened from 30/11/03 to 30/09/03
23 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2002
Incorporation

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