Company number 03754286
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address FIRST FLOOR, 25 CAMPERDOWN STREET, LONDON, ENGLAND, E1 8DZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Duncan Mcarthur as a secretary on 1 September 2016; Termination of appointment of Mark Peter Morgan as a director on 31 August 2016; Termination of appointment of Mark Morgan as a secretary on 31 August 2016. The most likely internet sites of MARCOE ELECTRICAL LIMITED are www.marcoeelectrical.co.uk, and www.marcoe-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcoe Electrical Limited is a Private Limited Company.
The company registration number is 03754286. Marcoe Electrical Limited has been working since 19 April 1999.
The present status of the company is Active. The registered address of Marcoe Electrical Limited is First Floor 25 Camperdown Street London England E1 8dz. . MCARTHUR, Duncan is a Secretary of the company. COMPTON, Lee David is a Director of the company. CRANE, Stewart is a Director of the company. CRILLEY, Mark Stewart is a Director of the company. MCARTHUR, Duncan is a Director of the company. REYNOLDS, John Arthur is a Director of the company. Secretary CRILLEY, Mark Stewart has been resigned. Secretary MORGAN, Mark has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORGAN, Mark Peter has been resigned. Director WEBB, Robert Edward has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
MORGAN, Mark
Resigned: 31 August 2016
Appointed Date: 01 March 2009
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999
MARCOE ELECTRICAL LIMITED Events
23 Sep 2016
Appointment of Mr Duncan Mcarthur as a secretary on 1 September 2016
23 Sep 2016
Termination of appointment of Mark Peter Morgan as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Mark Morgan as a secretary on 31 August 2016
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
08 Jan 2016
Appointment of Stewart Crane as a director on 22 December 2015
...
... and 59 more events
02 Jun 1999
New director appointed
01 Jun 1999
Director resigned
01 Jun 1999
Secretary resigned
01 Jun 1999
New secretary appointed;new director appointed
19 Apr 1999
Incorporation
6 May 2013
Charge code 0375 4286 0003
Delivered: 11 May 2013
Status: Satisfied
on 24 November 2015
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…
8 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Guarantee & debenture
Delivered: 21 June 2008
Status: Satisfied
on 21 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…