MARCFORCE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S12 3LJ

Company number 02880474
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 13 ADASTRAL AVENUE, CHARNOCK, SHEFFIELD, YORKSHIRE, S12 3LJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of MARCFORCE LIMITED are www.marcforce.co.uk, and www.marcforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Marcforce Limited is a Private Limited Company. The company registration number is 02880474. Marcforce Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Marcforce Limited is 13 Adastral Avenue Charnock Sheffield Yorkshire S12 3lj. The company`s financial liabilities are £18.33k. It is £10.35k against last year. And the total assets are £10.83k, which is £-46.92k against last year. PARKIN, Glenn is a Secretary of the company. BOYES, Mark Andrew is a Director of the company. PARKIN, Glenn is a Director of the company. Secretary FELLOWS, Nita has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FELLOWS, Brian has been resigned. Director FELLOWS, Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


marcforce Key Finiance

LIABILITIES £18.33k
+129%
CASH n/a
TOTAL ASSETS £10.83k
-82%
All Financial Figures

Current Directors

Secretary
PARKIN, Glenn
Appointed Date: 01 July 2007
Director
BOYES, Mark Andrew
Appointed Date: 01 July 2007
54 years old
Director
PARKIN, Glenn
Appointed Date: 01 July 2007
54 years old

Resigned Directors

Secretary
FELLOWS, Nita
Resigned: 01 July 2007
Appointed Date: 06 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1994
Appointed Date: 14 December 1993
Director
FELLOWS, Brian
Resigned: 31 October 2007
Appointed Date: 06 July 2007
85 years old
Director
FELLOWS, Brian
Resigned: 01 July 2007
Appointed Date: 06 January 1994
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1994
Appointed Date: 14 December 1993

Persons With Significant Control

Mr Glenn Parkin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Boyes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCFORCE LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 50 more events
07 Feb 1994
Accounting reference date notified as 31/12
05 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1994
Registered office changed on 18/01/94 from: classic house 174-180 old street london. EC1V 9BP.
14 Dec 1993
Incorporation

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