MARLEC ENGINEERING COMPANY LIMITED
RUTLAND HOUSE, TREVITHICK ROAD, CORBY, NORTHANTS NN17 5XY- Active
- Private Limited Company
- Company No. 01388473
- Last Updated: 01 Mar 2024
Company Profile
MARLEC ENGINEERING COMPANY LIMITED was incorporated on Tuesday, September 12, 1978 as a Private Limited Company with registered address in NORTHANTS. MARLEC ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 46 years 5 months and 11 days.
| Name | MARLEC ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 01388473 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE, TREVITHICK ROAD CORBY NORTHANTS NN17 5XY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compro Investments Limited Meath Green Lane, RH6 8JA |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Fawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARLEC ENGINEERING COMPANY LIMITED | 12 Sep 1978 |