MARCHES PRECISION ENGINEERS LTD
LIVERPOOL

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Company number 04597267
Status Active - Proposal to Strike off
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address CLOCKTOWER HOUSE, TRUEMAN STREET, LIVERPOOL, MERSEYSIDE, L3 2BA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of MARCHES PRECISION ENGINEERS LTD are www.marchesprecisionengineers.co.uk, and www.marches-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marches Precision Engineers Ltd is a Private Limited Company. The company registration number is 04597267. Marches Precision Engineers Ltd has been working since 21 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Marches Precision Engineers Ltd is Clocktower House Trueman Street Liverpool Merseyside L3 2ba. . DREWNICKI, Lillian is a Director of the company. Secretary MCLEAN, Amy Drusilla has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DREWNICKI, Paul Henryk has been resigned. Director DREWNICKI, Roman Henryk has been resigned. Director DREWNICKI, Zdzislaw Leon has been resigned. Director MCLEAN, Donald Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
DREWNICKI, Lillian
Appointed Date: 06 September 2013
74 years old

Resigned Directors

Secretary
MCLEAN, Amy Drusilla
Resigned: 08 July 2011
Appointed Date: 26 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2002
Appointed Date: 21 November 2002
Director
DREWNICKI, Paul Henryk
Resigned: 06 September 2013
Appointed Date: 04 July 2011
42 years old
Director
DREWNICKI, Roman Henryk
Resigned: 20 April 2012
Appointed Date: 26 November 2002
76 years old
Director
DREWNICKI, Zdzislaw Leon
Resigned: 08 July 2011
Appointed Date: 26 November 2002
79 years old
Director
MCLEAN, Donald Stuart
Resigned: 27 September 2003
Appointed Date: 26 November 2002
99 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mrs Lilian Drewnicki
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

MARCHES PRECISION ENGINEERS LTD Events

01 Dec 2016
Confirmation statement made on 7 November 2016 with updates
11 Jun 2016
Compulsory strike-off action has been discontinued
08 Jun 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
03 May 2016
Director's details changed for Mrs Lillian Drewnicki on 29 April 2016
05 Mar 2016
Compulsory strike-off action has been suspended
...
... and 45 more events
13 Dec 2002
Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
13 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
21 Nov 2002
Incorporation

MARCHES PRECISION ENGINEERS LTD Charges

2 June 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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