ST MARCEL LTD
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 05455047
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address UNITS SCF 1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Gerald Pierre on 18 April 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of ST MARCEL LTD are www.stmarcel.co.uk, and www.st-marcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. St Marcel Ltd is a Private Limited Company. The company registration number is 05455047. St Marcel Ltd has been working since 17 May 2005. The present status of the company is Active. The registered address of St Marcel Ltd is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . ITA SECRETARIES LIMITED is a Secretary of the company. PIERRE, Gerald is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ITA SECRETARIES LIMITED
Appointed Date: 17 May 2005
Director
PIERRE, Gerald
Appointed Date: 17 May 2005
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

ST MARCEL LTD Events

18 Apr 2017
Director's details changed for Gerald Pierre on 18 April 2017
This document is being processed and will be available in 5 days.
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jun 2016
Register inspection address has been changed from Via Carlo Botta 7 Int13 00184 Rome to Via Della Scrofa, 109 Int 13 00186 Rome
23 Jun 2016
Director's details changed for Gerald Pierre on 10 June 2016
...
... and 36 more events
25 May 2005
Secretary resigned
24 May 2005
Resolutions
  • RES13 ‐ Sub-div 17/05/05
24 May 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005
Incorporation

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