MARCLE PROCESS PLANT LTD - HEREFORDSHIRE
| Company Profile | Company Filings |
Overview
MARCLE PROCESS PLANT LTD is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
MARCLE PROCESS PLANT LTD was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768256. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MARCLE PROCESS PLANT LTD was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768256. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MARCLE PROCESS PLANT LTD - HEREFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10 THE SOUTHEND
HEREFORDSHIRE
HR8 2EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK STEPHEN FROST | Dec 1956 | British | Director | 2000-08-18 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1992-11-26 UNTIL 1992-12-18 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-11-26 UNTIL 1992-12-18 | RESIGNED | ||
| VALERIE JOYCE LINWOOD | Sep 1947 | British | Director | 1995-08-14 UNTIL 1999-09-15 | RESIGNED |
| ALAN ERIC KNIGHT | Aug 1947 | British | Director | 1992-12-18 UNTIL 2000-09-29 | RESIGNED |
| MARK STEPHEN FROST | Dec 1956 | British | Director | 1992-12-18 UNTIL 1995-02-06 | RESIGNED |
| SUSAN MARGARET FROST | Jul 1957 | British | Secretary | 1992-12-18 UNTIL 2005-08-16 | RESIGNED |
| EMMA KAREN FROST | British | Secretary | 2008-02-20 UNTIL 2017-06-22 | RESIGNED | |
| RICHARD FRANK BEARD | Secretary | 2005-08-16 UNTIL 2008-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lane Holdings Limited | 2016-04-06 - 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Stephen Frost | 2016-04-06 | 12/1956 | Ledbury Herefordshire | Significant influence or control |