MARCO WEIGHING SYSTEMS LIMITED
EDENBRIDGE MARCO LIMITED

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Company number 05578819
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address BLOCK 3 THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MARCO WEIGHING SYSTEMS LIMITED are www.marcoweighingsystems.co.uk, and www.marco-weighing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Marco Weighing Systems Limited is a Private Limited Company. The company registration number is 05578819. Marco Weighing Systems Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Marco Weighing Systems Limited is Block 3 The Industrial Estate Enterprise Way Edenbridge Kent Tn8 6hf. . HILBORNE, Russel John is a Secretary of the company. HILBORNE, Murray Charles is a Director of the company. HILBORNE, Russel John is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HILBORNE, Leonard Ralph has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILBORNE, Russel John
Appointed Date: 29 September 2005

Director
HILBORNE, Murray Charles
Appointed Date: 29 September 2005
59 years old

Director
HILBORNE, Russel John
Appointed Date: 29 September 2005
64 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Director
HILBORNE, Leonard Ralph
Resigned: 28 September 2006
Appointed Date: 29 September 2005
94 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Russel John Hilborne
Notified on: 29 September 2016
64 years old
Nature of control: Has significant influence or control

MARCO WEIGHING SYSTEMS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

07 Oct 2015
Secretary's details changed for Mr Russel John Hilborne on 1 June 2015
...
... and 31 more events
31 Oct 2005
Registered office changed on 31/10/05 from: 19-21 swan street west malling kent ME19 6JU
14 Oct 2005
Secretary resigned
14 Oct 2005
Director resigned
07 Oct 2005
Registered office changed on 07/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ
29 Sep 2005
Incorporation