Company number 05972463
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address CAMPBELL PARKER ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARCOVE LTD are www.marcove.co.uk, and www.marcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Marcove Ltd is a Private Limited Company.
The company registration number is 05972463. Marcove Ltd has been working since 19 October 2006.
The present status of the company is Active. The registered address of Marcove Ltd is Campbell Parker Atlantic House Imperial Way Reading Berkshire Rg2 0td. . FAIRCHILD, Beth Megan is a Secretary of the company. FAIRCHILD, Beth Megan is a Director of the company. FAIRCHILD, Lee William is a Director of the company. Secretary FAIRCHILD, William John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lee Fairchild
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beth Megan Fairchild
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCOVE LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
02 Jun 2008
Registered office changed on 02/06/2008 from 44 iverdale close iver buckinghamshire S10 9RL
08 Apr 2008
Secretary appointed miss beth megan stacey
08 Apr 2008
Appointment terminated secretary william fairchild
14 Nov 2007
Return made up to 19/10/07; full list of members
19 Oct 2006
Incorporation