Company number 06512122
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 25 February 2017 with updates; Appointment of Ms Hema Noronha as a director on 10 February 2017. The most likely internet sites of MARCON WEST LTD. are www.marconwest.co.uk, and www.marcon-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Marcon West Ltd is a Private Limited Company.
The company registration number is 06512122. Marcon West Ltd has been working since 25 February 2008.
The present status of the company is Active. The registered address of Marcon West Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 10 February 2017
Appointed Date: 25 February 2008
Director
BANGER, Danny
Resigned: 23 February 2012
Appointed Date: 27 September 2008
45 years old
Director
KIM, Youngsam
Resigned: 10 February 2017
Appointed Date: 23 February 2012
55 years old
Director
FYNEL LIMITED
Resigned: 28 January 2013
Appointed Date: 25 February 2008
Director
TRENDMAX INC.
Resigned: 10 February 2017
Appointed Date: 28 January 2013
Persons With Significant Control
Chicago Projects Ltd.
Notified on: 25 February 2017
Nature of control: Right to appoint and remove directors
MARCON WEST LTD. Events
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
20 Feb 2017
Appointment of Ms Hema Noronha as a director on 10 February 2017
20 Feb 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 20 February 2017
20 Feb 2017
Termination of appointment of Trendmax Inc. as a director on 10 February 2017
...
... and 25 more events
03 Sep 2009
Director's change of particulars / danny banger / 01/07/2009
20 Aug 2009
Total exemption full accounts made up to 28 February 2009
11 Mar 2009
Return made up to 25/02/09; full list of members
27 Nov 2008
Director appointed danny banger
25 Feb 2008
Incorporation
