MARC JAMES ENGINEERING LIMITED

Profile MARC JAMES ENGINEERING LIMITED

Actual on 01.07.2021
Company name
MARC JAMES ENGINEERING LIMITED
copy
copied
Company number
04477402
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 July 2002
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
33120 - Repair of machinery
copy
copied
Registered office address
THE WORKSHOP, LLWYNCELYN, PEMBROKESHIRE, CLYNDERWEN, SA66 7HL
copy
copied

PSC and Officers MARC JAMES ENGINEERING LIMITED

Officers

(as of 19.09.2020)

JAMES, Madeline
Status: Active
Appointed on: Thursday, 04 July 2002
Correspondence address: 1 Golwg Yr Eglwys, Clunderwen, Pembrokeshire, SA66 7NS
Role: Secretary
JAMES, Marc Llewellyn
Status: Active
Appointed on: Thursday, 04 July 2002
Correspondence address: 1 Golwg Yr Eglwys, Clunderwen, Pembrokeshire, SA66 7NS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Engineer
Country of residence: Wales
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 July 2002
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 July 2002
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Marc Llewellyn James
Status: Active
Notified on: Monday, 04 July 2016
Correspondence address: Clynderwen, Pembrokeshire
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control