MARCOM ELECTRONIC COMPONENTS (UK) LTD
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0HP

Company number 03832422
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address MARCOM HOUSE, 1-2 STEAM MILL LANE COBHOLM, GREAT YARMOUTH, NORFOLK, NR31 0HP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mrs Seo Bee Loo as a director on 17 September 2016; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 November 2009 GBP 1,175 . The most likely internet sites of MARCOM ELECTRONIC COMPONENTS (UK) LTD are www.marcomelectroniccomponentsuk.co.uk, and www.marcom-electronic-components-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.8 miles; to Oulton Broad North Rail Station is 8.9 miles; to Oulton Broad South Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcom Electronic Components Uk Ltd is a Private Limited Company. The company registration number is 03832422. Marcom Electronic Components Uk Ltd has been working since 26 August 1999. The present status of the company is Active. The registered address of Marcom Electronic Components Uk Ltd is Marcom House 1 2 Steam Mill Lane Cobholm Great Yarmouth Norfolk Nr31 0hp. . GREEN, Malcolm Edward is a Director of the company. LOO, Seo Bee is a Director of the company. Secretary TOON, Nicholas Shaun has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
GREEN, Malcolm Edward
Appointed Date: 26 August 1999
64 years old

Director
LOO, Seo Bee
Appointed Date: 17 September 2016
53 years old

Resigned Directors

Secretary
TOON, Nicholas Shaun
Resigned: 22 April 2009
Appointed Date: 26 August 1999

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 September 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr Malcolm Edward Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARCOM ELECTRONIC COMPONENTS (UK) LTD Events

03 Oct 2016
Appointment of Mrs Seo Bee Loo as a director on 17 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Statement of capital following an allotment of shares on 1 November 2009
  • GBP 1,175

21 Sep 2016
Confirmation statement made on 20 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
07 Sep 1999
Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100
07 Sep 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
01 Sep 1999
Secretary resigned
01 Sep 1999
New secretary appointed
26 Aug 1999
Incorporation

MARCOM ELECTRONIC COMPONENTS (UK) LTD Charges

12 January 2009
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 28 October 2008
Persons entitled: Hugh Edward Charles Wilshire and Nicholas John Holroyd
Description: All that f/h property k/a 1-2 steam mill lane great…
30 June 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Malcolm Green
Description: All that f/h property k/a 1-2 steam mill lane great…