MARCON CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
MARCON CONSTRUCTION LIMITED
COMPANY NUMBER
03224667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/07/1996
(28 years and 5 months old)
WEBSITE
www.marcon-construction.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 6RU
Telephone: 01525213978
TPS: No
31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
Unit 3
Crowbush Farm
Luton Road
Dunstable, Bedfordshire
LU5 6HU
Telephone: 39556470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 06/08/2024 | Mark Jones (922760890) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARCON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1996 - Present (28 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
17/01/2019 - Present (5 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/07/1996 - 17/06/2004 (7 years and 11 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
15/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 336 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 06/08/2024 | Mark Jones (922760890) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 15/12/2023 | Glenn Steven Pinder (904657828) has left the board |
| 22/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 19/10/2020 | Steve Offer (922760893) has left the board |
| 16/10/2020 | New Board Member Marcus Riley Taylor (925695832) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Bryn Robert Marsh (916314418) Appointed |
| 30/01/2019 | New Board Member Glenn Steven Pinder (904657828) Appointed |
| 30/01/2019 | New Board Member David Leslie Homewood (925472334) Appointed |
| 20/08/2018 | Stephen Offer (924927738) has left the board |
| 20/08/2018 | New Board Member Steve Offer (922760893) Appointed |
| 13/08/2018 | New Board Member Stephen Offer (924927738) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Mark Jones (922760890) Appointed |
| 24/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 03/10/2014 | Change in Reg. Office |
| 07/09/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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