MARCOE ENGINEERING SERVICES LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
MARCOE ENGINEERING SERVICES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
MARCOE ENGINEERING SERVICES LIMITED was incorporated 27 years ago on 18/11/1996 and has the registered number: 03279838. The accounts status is GROUP and accounts are next due on 30/06/2024.
MARCOE ENGINEERING SERVICES LIMITED was incorporated 27 years ago on 18/11/1996 and has the registered number: 03279838. The accounts status is GROUP and accounts are next due on 30/06/2024.
MARCOE ENGINEERING SERVICES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
55 HIGH STREET
HERTFORDSHIRE
EN11 8TQ
This Company Originates in : United Kingdom
Previous trading names include:
MARCOE ELECTRICAL LIMITED (until 06/01/2005)
MARCOE ELECTRICAL LIMITED (until 06/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ARTHUR REYNOLDS | Jan 1965 | British | Director | 2021-03-23 | CURRENT |
| MR MARK STEWART CRILLEY | Dec 1965 | British | Director | 1996-11-18 | CURRENT |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1996-11-18 UNTIL 1996-11-18 | RESIGNED | ||
| DEREK JAMES SMITH | Feb 1947 | British | Secretary | 1996-11-18 UNTIL 2008-11-17 | RESIGNED |
| MR MARK PETER MORGAN | Jun 1964 | British | Secretary | 2008-11-17 UNTIL 2016-08-31 | RESIGNED |
| MR DUNCAN MCARTHUR | Secretary | 2016-09-01 UNTIL 2021-03-23 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-11-18 UNTIL 1996-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Stewart Crilley | 2016-04-06 | 12/1965 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-11 | 30-09-2023 | 505,099 Cash 2,087,937 equity |
| ACCOUNTS - Final Accounts | 2023-04-06 | 30-09-2022 | 500,003 Cash 3 equity |
| ACCOUNTS - Final Accounts | 2022-09-14 | 30-09-2021 | 500,003 Cash 3 equity |
| Dormant Company Accounts - MARCOE ENGINEERING SERVICES LIMITED | 2021-08-25 | 30-11-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - MARCOE ENGINEERING SERVICES LIMITED | 2020-11-05 | 30-11-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - MARCOE ENGINEERING SERVICES LIMITED | 2019-08-20 | 30-11-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - MARCOE ENGINEERING SERVICES LIMITED | 2018-08-15 | 30-11-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - MARCOE ENGINEERING SERVICES LIMITED | 2017-08-17 | 30-11-2016 | £3 Cash £3 equity |