MARCMATE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 4JT

Company number 02994919
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address TEIDE, THE DRIVE, WATFORD, WD17 4JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MARCMATE LIMITED are www.marcmate.co.uk, and www.marcmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to South Kenton Rail Station is 9 miles; to Sudbury Hill Harrow Rail Station is 9.2 miles; to Sudbury & Harrow Road Rail Station is 9.8 miles; to South Greenford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcmate Limited is a Private Limited Company. The company registration number is 02994919. Marcmate Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Marcmate Limited is Teide The Drive Watford Wd17 4jt. . HAMER, Rita is a Secretary of the company. HAMER, Harry Matthew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMER, Rita
Appointed Date: 19 January 1995

Director
HAMER, Harry Matthew
Appointed Date: 19 January 1995
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1995
Appointed Date: 25 November 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1995
Appointed Date: 25 November 1994

Persons With Significant Control

Mr Harry Matthew Hamer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARCMATE LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 30 April 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

02 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 56 more events
17 Mar 1995
Accounting reference date notified as 30/11
10 Mar 1995
Memorandum and Articles of Association
08 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Jan 1995
Registered office changed on 24/01/95 from: classic house 174-180 old street london EC1V 9BP

25 Nov 1994
Incorporation