Menna Overview
Here’s a quick overview of MARLEC ENGINEERING COMPANY LIMITED 👀 — a Northants based business that started in 1978.
MARLEC ENGINEERING COMPANY LIMITED
- Company statusactive
- Company No01388473
- Age47 years 10 months Incorporated 12 September 1978
- Officers5
Address
Rutland House, Trevithick Road, Corby, Northants, NN17 5XY
MARLEC ENGINEERING COMPANY LIMITED is an active company incorporated on 12 September 1978 and based in Northants. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2021
Change Person Director Company
5 Years Ago on 24 Dec 2020
Change Person Director Company
5 Years Ago on 24 Dec 2020
Change Person Director Company
5 Years Ago on 24 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, Zoe Faye | secretary | 17 Feb 2021 | |
| DAVIES, Peter John | director | Aug 1958 | 06 Nov 2020 |
| DENNIS, Adrian George | director | Nov 1964 | 01 Apr 2023 |
| SAYER, Christopher Andrew | director | May 1956 | 06 Nov 2020 |
| WESTCOTT, Adam D'Arcy Thomas | director | Oct 1973 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compro Investments Limited | 06 Nov 2020 | |
| Mr Ian Fawkes | Jan 1958 | 06 Apr 2016 |
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Here’s a quick overview of MARLEC ENGINEERING COMPANY LIMITED 👀 — a Northants based business that started in 1978.