MARCON INTERNATIONAL (UK) LIMITED
LONDON

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Company number 04375801
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of MARCON INTERNATIONAL (UK) LIMITED are www.marconinternationaluk.co.uk, and www.marcon-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Marcon International Uk Limited is a Private Limited Company. The company registration number is 04375801. Marcon International Uk Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Marcon International Uk Limited is 1 Berkeley Street Mayfair London W1j 8dj. . LONE, Allen is a Secretary of the company. LONE, Allen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
LONE, Allen
Appointed Date: 18 February 2002

Director
LONE, Allen
Appointed Date: 18 February 2002
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 March 2009
Appointed Date: 18 February 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Marcon International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCON INTERNATIONAL (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

02 Feb 2016
Secretary's details changed for Allen Lone on 1 February 2016
01 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
09 Oct 2003
Total exemption full accounts made up to 28 February 2003
30 Apr 2003
Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director's particulars changed

19 Feb 2002
New director appointed
19 Feb 2002
Director resigned
18 Feb 2002
Incorporation