About

Registered Number: 06044382
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 21 Station Terrace, Hucknall, Nottingham, Notts, NG15 7TQ

 

Marc Electrical Ltd was founded on 08 January 2007. We do not know the number of employees at the business. Ratcliffe, Janice, Ratcliffe, Marc Clive are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Marc Clive 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RATCLIFFE, Janice 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Marc Clive Ratcliffe/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 12 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 21 January 2015
AAMD - Amended Accounts 18 November 2014
AA - Annual Accounts 08 November 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 13 January 2014
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 25 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2012
AD01 - Change of registered office address 29 May 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 25 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 23 January 2009
363a - Annual Return 08 January 2008
225 - Change of Accounting Reference Date 27 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.