Company number 06353848
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of MARCONI MOISTURE METERS LTD are www.marconimoisturemeters.co.uk, and www.marconi-moisture-meters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Marconi Moisture Meters Ltd is a Private Limited Company.
The company registration number is 06353848. Marconi Moisture Meters Ltd has been working since 28 August 2007.
The present status of the company is Active. The registered address of Marconi Moisture Meters Ltd is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. . EGLETON, Philip Charles Gavan, Dr is a Secretary of the company. EGLETON, John Edward, Dr is a Director of the company. Secretary EGLETON, Theresa Mary has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Persons With Significant Control
Dr John Edward Egleton
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
MARCONI MOISTURE METERS LTD Events
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 17 more events
12 Nov 2007
Registered office changed on 12/11/07 from: 81 pinchbeck road spalding PE11 1QF
12 Nov 2007
Accounting reference date extended from 31/08/08 to 31/12/08
29 Aug 2007
Secretary resigned
29 Aug 2007
Director resigned
28 Aug 2007
Incorporation