MARLEC ENGINEERING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MARLEC ENGINEERING COMPANY LIMITED
COMPANY NUMBER
01388473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
12/09/1978
(46 years and 3 months old)
WEBSITE
www.marlec.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
31/12/1978
31/12/1981
RUTLAND ELECTRIC FENCING COMPANY LIMITED
View all previous names
NORTHANTS
NN17 5XY
Telephone: 01536201588
TPS: No
Rutland House
Trevithick Road
Willowbrook East Industrial Estate
Corby, Northamptonshire
NN17 5XY
Telephone: 201588
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 |
|---|---|---|
| COMPRO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| MARLEC ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Adam D'arcy Thomas Westcott (929579680) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLEC ENGINEERING COMPANY 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 MARLEC ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLEC ENGINEERING COMPANY 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 |
|---|---|---|---|---|
|
06/11/2020 - Present (4 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/10/2024 - Present (2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPRO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ISO ENERGY LIMITED | Active - Accounts Filed | View Report |
| ISO ENERGY SOLAR LIMITED | Non-Trading | View Report |
| MARLEC ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NUENTA LTD | Active - Accounts Filed | View Report |
| ECOFOREST UK LIMITED | Active - Accounts Filed | View Report |
| TOTAL VENTILATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Adam D'arcy Thomas Westcott (929579680) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Adrian George Dennis (930756824) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Company Secretary Zoe Faye Cassidy (928016504) Appointed |
| 19/01/2021 | New Board Member Peter John Davies (927797894) Appointed |
| 14/01/2021 | New Board Member Christopher Andrew Sayer (926094135) Appointed |
| 11/01/2021 | New Board Member Christopher Andrew Sayer (927828654) Appointed |
| 11/01/2021 | New Board Member Peter Davies (927828630) Appointed |
| 09/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Nicolino Nino Pucacco (919264303) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 29/05/2016 | New Accounts filed |
| 27/05/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 26/06/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
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