Company number 04689016
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 83 HIGH STREET, SUTTON, ELY, CAMBRIDGESHIRE, CB6 2NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of MARCONIPHONE COMPANY LIMITED are www.marconiphonecompany.co.uk, and www.marconiphone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Marconiphone Company Limited is a Private Limited Company.
The company registration number is 04689016. Marconiphone Company Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Marconiphone Company Limited is 83 High Street Sutton Ely Cambridgeshire Cb6 2nw. . CHAPMAN, John David is a Director of the company. Secretary CHAPMAN, Roy Edward has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Director
NEWCO LIMITED
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr John David Chapman
Notified on: 6 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more
MARCONIPHONE COMPANY LIMITED Events
12 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Termination of appointment of Roy Edward Chapman as a secretary on 12 March 2016
14 Mar 2016
Termination of appointment of Roy Edward Chapman as a secretary on 12 March 2016
...
... and 27 more events
25 Mar 2003
New director appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
17 Mar 2003
Registered office changed on 17/03/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
06 Mar 2003
Incorporation