MAR EQUIPMENT LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XE

Company number 01505199
Status Active
Incorporation Date 1 July 1980
Company Type Private Limited Company
Address 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of MAR EQUIPMENT LIMITED are www.marequipment.co.uk, and www.mar-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Mar Equipment Limited is a Private Limited Company. The company registration number is 01505199. Mar Equipment Limited has been working since 01 July 1980. The present status of the company is Active. The registered address of Mar Equipment Limited is 255 Green Lanes Palmers Green London N13 4xe. . TOWNSEND, Barry David is a Director of the company. Secretary NAGY, June Yvonne has been resigned. Secretary WILLIAMS, Valerie Ann has been resigned. Director BEST, Robert Edward has been resigned. Director NAGY, Arpad has been resigned. Director NAGY, June Yvonne has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
TOWNSEND, Barry David
Appointed Date: 02 February 2015
52 years old

Resigned Directors

Secretary
NAGY, June Yvonne
Resigned: 11 March 1996
Secretary
WILLIAMS, Valerie Ann
Resigned: 07 January 2009
Appointed Date: 11 March 1996
Director
BEST, Robert Edward
Resigned: 02 February 2015
Appointed Date: 11 March 1996
76 years old
Director
NAGY, Arpad
Resigned: 11 March 1996
84 years old
Director
NAGY, June Yvonne
Resigned: 11 March 1996
84 years old

Persons With Significant Control

Mr Barry David Townsend
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Robert Pringle Engineers (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAR EQUIPMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
04 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 73 more events
07 Apr 1988
Accounts for a small company made up to 30 November 1987
19 Oct 1987
Return made up to 14/09/87; full list of members
26 Aug 1987
Accounts for a small company made up to 30 November 1986
22 Apr 1983
Memorandum and Articles of Association
01 Jul 1980
Incorporation

MAR EQUIPMENT LIMITED Charges

12 March 1996
Guarantee & debenture
Delivered: 28 March 1996
Status: Satisfied on 16 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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