• UK
  • MARCON CONSTRUCTION LIMITED - 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

Company Information

Company registration number
03224667
Company Status
LIVE
Country
United Kingdom
Registered Address
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU UK

Management

Managing Directors
JONES, Mark
MARSH, Bryn Robert
ROCKLEY, Martin Steven
TAYLOR, Marcus Riley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-07-15
Age Of Company
1996-07-15 27 years
SIC/NACE
41201

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2024-07-29
Last Date: 2023-07-15

MARCON CONSTRUCTION LIMITED Company Description

MARCON CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03224667. Its current trading status is "live". It was registered 1996-07-15. It has declared SIC or NACE codes as "41201". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at 29-31 Castle Street .
More information

Get MARCON CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marcon Construction Limited - 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

1996-07-15 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MARCON CONSTRUCTION LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-01-10) - PSC07

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  • capital-return-purchase-own-shares (2024-01-08) - SH03

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  • capital-cancellation-shares (2024-01-08) - SH06

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  • notification-of-a-person-with-significant-control (2024-01-10) - PSC01

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  • termination-director-company-with-name-termination-date (2023-12-13) - TM01

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  • accounts-with-accounts-type-small (2023-08-18) - AA

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  • confirmation-statement-with-updates (2023-08-08) - CS01

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  • confirmation-statement-with-updates (2022-07-26) - CS01

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  • accounts-with-accounts-type-small (2022-06-29) - AA

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  • change-person-director-company-with-change-date (2022-03-15) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • resolution (2021-03-10) - RESOLUTIONS

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  • memorandum-articles (2021-03-10) - MA

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  • capital-name-of-class-of-shares (2021-03-10) - SH08

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  • cessation-of-a-person-with-significant-control (2021-04-20) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-20) - PSC02

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  • change-person-director-company-with-change-date (2021-03-11) - CH01

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  • capital-name-of-class-of-shares (2021-05-12) - SH08

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  • confirmation-statement-with-updates (2021-07-29) - CS01

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  • resolution (2021-05-12) - RESOLUTIONS

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  • memorandum-articles (2021-05-12) - MA

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  • accounts-with-accounts-type-small (2021-05-19) - AA

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  • change-person-director-company-with-change-date (2021-06-02) - CH01

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  • confirmation-statement-with-updates (2020-08-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA

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  • termination-director-company-with-name-termination-date (2020-10-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-28) - AP01

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  • change-person-director-company-with-change-date (2019-04-29) - CH01

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  • change-person-director-company-with-change-date (2019-02-20) - CH01

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  • change-person-director-company-with-change-date (2019-06-03) - CH01

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  • change-person-director-company-with-change-date (2019-04-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • change-to-a-person-with-significant-control (2019-06-04) - PSC04

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  • appoint-person-director-company-with-name-date (2018-08-09) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA

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  • notification-of-a-person-with-significant-control (2018-05-24) - PSC01

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  • change-to-a-person-with-significant-control (2018-05-31) - PSC04

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  • capital-name-of-class-of-shares (2018-06-04) - SH08

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  • resolution (2018-05-24) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-04) - SH01

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA

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  • confirmation-statement-with-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01

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  • change-person-director-company-with-change-date (2014-06-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • termination-director-company-with-name (2010-08-11) - TM01

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  • termination-secretary-company-with-name (2010-05-20) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA

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  • legacy (2008-08-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA

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  • legacy (2007-07-25) - 363a

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  • legacy (2007-07-25) - 288c

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  • legacy (2007-03-31) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA

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  • legacy (2006-09-12) - 363a

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  • legacy (2006-01-31) - 225

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-30) - AA

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  • legacy (2004-02-20) - 403a

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  • accounts-with-accounts-type-small (2004-06-15) - AA

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  • legacy (2004-07-23) - 288b

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  • legacy (2004-07-23) - 363s

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  • legacy (2004-12-30) - 288a

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  • legacy (2004-07-23) - 288a

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  • legacy (2003-09-23) - 395

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  • legacy (2003-07-27) - 363s

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  • accounts-with-accounts-type-small (2003-03-17) - AA

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  • legacy (2002-10-02) - 363s

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  • legacy (2002-07-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-12) - AA

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  • legacy (2001-08-07) - 363s

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  • accounts-with-accounts-type-full (2001-04-09) - AA

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  • legacy (2000-09-07) - 363s

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  • accounts-with-accounts-type-small (2000-01-14) - AA

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  • legacy (1999-08-05) - 363s

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  • accounts-with-accounts-type-small (1999-03-22) - AA

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  • accounts-with-accounts-type-small (1998-05-12) - AA

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  • legacy (1998-07-29) - 363s

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  • resolution (1998-05-18) - RESOLUTIONS

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  • legacy (1997-08-07) - 363s

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  • resolution (1996-11-14) - RESOLUTIONS

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  • legacy (1996-08-17) - 395

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  • legacy (1996-07-30) - 88(2)R

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  • legacy (1996-07-22) - 288

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  • legacy (1996-07-22) - 287

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  • incorporation-company (1996-07-15) - NEWINC

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