MARCON CONSTRUCTION LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE  HP13 6RU- Active
- Private Limited Company
- Company No. 03224667
- Last Updated: 01 Mar 2024
Company Profile
MARCON CONSTRUCTION LIMITED was incorporated on Monday, July 15, 1996 as a Private Limited Company with registered address in HIGH WYCOMBE. MARCON CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 28 years 2 months and 6 days.
Name | MARCON CONSTRUCTION LIMITED |
---|---|
Company number | 03224667 |
Company type | Private Limited Company |
Incorporation date | 15 Jul 1996 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
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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 |
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Mr Martin Steven Rockley Nationality: British |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mark Jones Nationality: British |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Marcon Holdings Limited HP13 6RU |
Dates: Friday, April 9, 2021 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mark Jones Nationality: British |
Dates: Tuesday, April 3, 2018 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Martin Steven Rockley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (39 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 12 August 2016 |
Last confirmation statement dated | 15 July 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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MARCON CONSTRUCTION LIMITED | 15 Jul 1996 |