Company number 06089708
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 2 GREENFIELD CLOSE, KIPPAX, LEEDS, W YORKS, LS25 7PX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of MECH-MARC LIMITED are www.mechmarc.co.uk, and www.mech-marc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mech Marc Limited is a Private Limited Company.
The company registration number is 06089708. Mech Marc Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Mech Marc Limited is 2 Greenfield Close Kippax Leeds W Yorks Ls25 7px. . COTHAY, John Charles is a Secretary of the company. COTHAY, Mark is a Director of the company. Secretary COTHAY, Hazel has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
COTHAY, Hazel
Resigned: 09 November 2007
Appointed Date: 07 February 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Mr Mark Cothay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MECH-MARC LIMITED Events
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 19 more events
27 Mar 2007
Ad 07/02/07--------- £ si 100@1=100 £ ic 1/101
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
22 Feb 2007
New secretary appointed
07 Feb 2007
Incorporation