MARCALL DESIGN SERVICES LIMITED
BROOKSON (5070F) LIMITED

Hellopages » Surrey » Runnymede » KT15 2JB

Company number 06094338
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 82 BOURNESIDE ROAD, ADDLESTONE, KT15 2JB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of MARCALL DESIGN SERVICES LIMITED are www.marcalldesignservices.co.uk, and www.marcall-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Feltham Rail Station is 6.3 miles; to Fulwell Rail Station is 7.2 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcall Design Services Limited is a Private Limited Company. The company registration number is 06094338. Marcall Design Services Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Marcall Design Services Limited is 82 Bourneside Road Addlestone Kt15 2jb. . STEDMAN, Jonathan is a Secretary of the company. WOODINGS, Marcus William is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
STEDMAN, Jonathan
Appointed Date: 10 September 2007
Director
WOODINGS, Marcus William
Appointed Date: 05 April 2007
54 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Marcus William Woodings
Notified on: 18 May 2016
54 years old
Nature of control: Has significant influence or control

MARCALL DESIGN SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 26 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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