MARCCS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 6FU

Company number 04392438
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 12 THIRSK DRIVE, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 6FU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of MARCCS LIMITED are www.marccs.co.uk, and www.marccs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Avoncliff Rail Station is 4.6 miles; to Freshford Rail Station is 5.5 miles; to Warminster Rail Station is 7.7 miles; to Frome Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marccs Limited is a Private Limited Company. The company registration number is 04392438. Marccs Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Marccs Limited is 12 Thirsk Drive Trowbridge Wiltshire England Ba14 6fu. The company`s financial liabilities are £1.52k. It is £-7.47k against last year. The cash in hand is £16.37k. It is £-1.76k against last year. And the total assets are £17.42k, which is £-1.95k against last year. CHALONER, Austen Leonard is a Secretary of the company. CHALONER, Andrew Austen is a Director of the company. CHALONER, Austen Leonard is a Director of the company. CHALONER, Matthew James is a Director of the company. CHALONER-SANDELL, Christine is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ROWE, Malcolm Richard has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


marccs Key Finiance

LIABILITIES £1.52k
-84%
CASH £16.37k
-10%
TOTAL ASSETS £17.42k
-11%
All Financial Figures

Current Directors

Secretary
CHALONER, Austen Leonard
Appointed Date: 12 March 2002
Director
CHALONER, Andrew Austen
Appointed Date: 01 April 2016
36 years old
Director
CHALONER, Austen Leonard
Appointed Date: 12 March 2002
63 years old
Director
CHALONER, Matthew James
Appointed Date: 01 April 2016
32 years old
Director
CHALONER-SANDELL, Christine
Appointed Date: 01 January 2004
68 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
ROWE, Malcolm Richard
Resigned: 31 March 2003
Appointed Date: 12 March 2002
75 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Austen Leonard Chaloner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARCCS LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016
Appointment of Mr Matthew James Chaloner as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Andrew Austen Chaloner as a director on 1 April 2016
...
... and 39 more events
18 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
18 Mar 2002
Registered office changed on 18/03/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
12 Mar 2002
Incorporation

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