MARCONI INSTRUMENTS LTD

Profile MARCONI INSTRUMENTS LTD

Actual on 01.08.2021
Company name
MARCONI INSTRUMENTS LTD
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Company number
06353849
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 2007
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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 Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BANK HOUSE, BROAD STREET, LINCOLNSHIRE, SPALDING, PE11 1TB
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PSC and Officers MARCONI INSTRUMENTS LTD

Officers

(as of 20.09.2020)

EGLETON, Philip Charles Gavan, Dr
Status: Active
Appointed on: Wednesday, 24 August 2011
Correspondence address: "High Field" 7 Station Road, Newmachar, Scotland, Aberdeen, AB21 0PW
Role: Secretary
EGLETON, Philip Charles Gavan, Dr
Status: Active
Appointed on: Wednesday, 27 December 2017
Correspondence address: 7 Station Road, Newmachar, Aberdeen, Scotland, AB21 0PW
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: Scotland
MCLAREN, Catherine Mary Gavan
Status: Active
Appointed on: Wednesday, 27 December 2017
Correspondence address: 16 Crombie Acres, Westhill, United Kingdom, Aberdeenshire, AB32 6PR
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2007
Resigned on: Tuesday, 28 August 2007
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2007
Resigned on: Tuesday, 28 August 2007
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
EGLETON, Theresa Mary
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Wednesday, 24 August 2011
Correspondence address: Lavender Lodge, 81 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QF
Role: Secretary
EGLETON, John Edward, Dr
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Wednesday, 27 December 2017
Correspondence address: Lavender Lodge 81 Pinchbeck Road, Spalding, England, Lincolnshire, PE11 1QF
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Dr John Edward Egleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lavender Lodge Spalding, England
Nationality: British
Date of birth: July 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control