MARATHON PROCESS CONTROLS LIMITED
NOTTINGHAM WILD BARFIELD THERMAL TECHNOLOGY LIMITED

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Company number 02687179
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address ALMOR LTD, DALESIDE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3GJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of MARATHON PROCESS CONTROLS LIMITED are www.marathonprocesscontrols.co.uk, and www.marathon-process-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Marathon Process Controls Limited is a Private Limited Company. The company registration number is 02687179. Marathon Process Controls Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Marathon Process Controls Limited is Almor Ltd Daleside Road Nottingham Nottinghamshire Ng2 3gj. . CLARKE, Patricia Jill is a Secretary of the company. ALLUM, Christopher John, Dr is a Director of the company. Secretary DODD, Leon John has been resigned. Secretary MORRIS, John has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director HAMPSON, Anthony has been resigned. Director LAW, John Francis Taylor has been resigned. Director MORRIS, John has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Patricia Jill
Appointed Date: 01 February 2002

Director
ALLUM, Christopher John, Dr
Appointed Date: 16 October 1998
73 years old

Resigned Directors

Secretary
DODD, Leon John
Resigned: 16 October 1998
Appointed Date: 21 December 1992

Secretary
MORRIS, John
Resigned: 01 February 2002
Appointed Date: 16 October 1998

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 21 December 1992
Appointed Date: 13 February 1992

Director
HAMPSON, Anthony
Resigned: 16 October 1998
Appointed Date: 21 December 1992
73 years old

Director
LAW, John Francis Taylor
Resigned: 16 October 1998
Appointed Date: 21 December 1992
78 years old

Director
MORRIS, John
Resigned: 01 February 2002
Appointed Date: 16 October 1998
82 years old

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 21 December 1992
Appointed Date: 13 February 1992

Persons With Significant Control

Dr Christopher John Allum
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

MARATHON PROCESS CONTROLS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 58 more events
23 Dec 1992
Director resigned;new director appointed

23 Dec 1992
Secretary resigned;new secretary appointed

10 Jul 1992
Accounting reference date notified as 30/09

02 Mar 1992
Company name changed perfect opportunities LIMITED\certificate issued on 03/03/92

13 Feb 1992
Incorporation

MARATHON PROCESS CONTROLS LIMITED Charges

26 October 2000
Mortgage debenture
Delivered: 1 November 2000
Status: Satisfied on 17 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 2000
Debenture
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…