ST MARCEL LTD - SOUTHALL
| Company Profile | Company Filings |
Overview
ST MARCEL LTD is a Private Limited Company from SOUTHALL and has the status: Active.
ST MARCEL LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ST MARCEL LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ST MARCEL LTD - SOUTHALL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNITS SCF 1&2, SOUTH CORE
SOUTHALL
MIDDLESEX
UB2 5XJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ITA SECRETARIES LIMITED | Corporate Secretary | 2005-05-17 | CURRENT | ||
| GERALD PIERRE | Dec 1974 | French | Director | 2005-05-17 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-17 UNTIL 2005-05-17 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-05-17 UNTIL 2005-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald Pierre | 2016-04-06 | 12/1974 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |