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MARACOM LIMITED

Learn more about MARACOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAMES HALL, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA

MARACOM LIMITED on the map

Company type: Private Limited Company
Company number: 00493624
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.31
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 33190 - Repair of other equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

CLEARSTORM LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.02.04

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.13
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALMAREN PLC / 18/09/2012
Form type: CH04
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLING
Form type: TM01
Date: 2012.12.05
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CORPORATE SECRETARY APPOINTED ALMAREN PLC
Form type: AP04
Date: 2012.05.29
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APPOINTMENT TERMINATED, SECRETARY ACADEMY MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2012.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 20-24 BOW COMMON LANE, LONDON, E3 4AX, UNITED KINGDOM
Form type: AD01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR APPOINTED MISS JO ANNE HORLICK
Form type: AP01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WALLING / 01/10/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR APPOINTED MRS KIM NATALIE BENTON
Form type: AP01
Date: 2010.10.04
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CORPORATE SECRETARY APPOINTED ACADEMY MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY JO HORLICK
Form type: TM02
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / JO ANNE TUNBRIDGE / 22/06/2010
Form type: CH03
Date: 2010.06.22
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIAN TUNBRIDGE / 13/03/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIAN TUNBRIDGE / 04/05/2010
Form type: CH01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 22-24 BOW COMMON LANE, BOW, LONDON, E3 4AX
Form type: 287
Date: 2009.04.27
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DIRECTOR APPOINTED MR CLIVE BRIAN TUNBRIDGE
Form type: 288a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.03
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.10
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ALTER ARTICLES 24/09/2008
Form type: RES01
Date: 2008.10.06
Child documents:
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES13
Document description: COMPANY BUSINESS 24/09/2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.30
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DIRECTOR APPOINTED CHRISTOPHER DAVID WALLING
Form type: 288a
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD GRADOSIELSKI
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE GRADOSIELSKA
Form type: 288b
Date: 2008.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25

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Company directors and board members:

ALMAREN LIMITED (current)
Secretary, 2012.04.02
JAMES HALL PARSONS GREEN , ST. IVES
PE27 4AA, CAMBRIDGESHIRE
KIM NATALIE BENTON (current)
Director, GROUP FINANCIAL CONTROLLER, 2010.10.01
JAMES HALL PARSONS GREEN , ST. IVES
PE27 4AA, CAMBRIDGESHIRE
JO ANNE HORLICK (current)
Director, COMMERCIAL HEATING, 2010.10.01
JAMES HALL PARSONS GREEN , ST. IVES
PE27 4AA, CAMBRIDGESHIRE
CLIVE BRIAN TUNBRIDGE (current)
Director, OPERATIONS DIRECTOR, 2009.04.01
JAMES HALL PARSONS GREEN , ST. IVES
PE27 4AA, CAMBRIDGESHIRE
ACADEMY MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2010.10.01 - 2012.03.30
CEDAR COURT BARTON ROAD , BURY ST. EDMUNDS
IP32 7BE, SUFFOLK
PAUL ADRIAN FEARN (resigned)
Secretary, 1992.03.30 - 2001.11.02
22 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
JO ANNE HORLICK (resigned)
Secretary, 2001.11.02 - 2010.10.01
162 LIVINGSTONE ROAD , GRAVESEND
DA12 5DY, KENT
PAUL ADRIAN FEARN (resigned)
Director, ENGINEER, 1992.03.30 - 2001.11.02
22 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
JACQUELINE GRADOSIELSKA (resigned)
Director, SECRETARY, 2006.03.21 - 2008.04.04
CHAPEL BARN WALTHAM ROAD NAZEING , WALTHAM ABBEY
EN9 2EB, ESSEX
EDWARD LESZEK GRADOSIELSKI (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 2008.04.04
CHAPEL BARN WALTHAM ROAD NAZEING , WALTHAM ABBEY
EN9 2EB, ESSEX
CHRISTOPHER DAVID WALLING (resigned)
Director, EXECUTIVE CHAIRMAN, 2008.04.05 - 2012.11.30
JAMES HALL PARSONS GREEN , ST. IVES
PE27 4AA, CAMBRIDGESHIRE

Companies near to MARACOM ltd.

Information about the Private Limited Company MARACOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data