MARCOM ELECTRONIC COMPONENTS (UK) LTD
MARCOM ELECTRONIC COMPONENTS (UK) LTD is an active private limited company, incorporated on 26 August 1999. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Steam Mill Lane, Great Yarmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARCOM ELECTRONIC COMPONENTS (UK) LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03832422 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/08/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MARCOM HOUSE |
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| Address Line 2 | 1-2 STEAM MILL LANE COBHOLM |
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| Post Town | GREAT YARMOUTH |
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| County | NORFOLK |
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| Postcode | NR31 0HP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/04/2024 |
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| Last Made Up Date | 05/04/2023 |
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Return
| Next Due Date | 17/09/2016 |
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| Last Made Up Date | 20/08/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
MARCOM ELECTRONIC COMPONENTS (UK) LTD
Directors
(The company's officers)
MR MALCOLM EDWARD GREEN
(~63 year old British national)
MARCOM HOUSE, 1-2 STEAM MILL LANE COBHOLM, GREAT YARMOUTH, NORFOLK, NR31 0HP
- Current Director
- Gives occupation as SALES & MARKETING
- Usually resident in ENGLAND
Appointed on 26/08/1999
MRS SEO BEE LOO
(~52 year old Singaporean national)
MARCOM HOUSE, 1-2 STEAM MILL LANE COBHOLM, GREAT YARMOUTH, NORFOLK, NR31 0HP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2016
Shareholders
(Persons of Significant Control)
Mr Malcolm Edward Green
(~63 year old British national)
1-2, Steam Mill Lane, Great Yarmouth, NR31 0HP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Seo Bee Loo
(~52 year old Singaporean national)
Marcom House, 1-2 Steam Mill Lane Cobholm, Great Yarmouth, Norfolk, NR31 0HP
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARCOM ELECTRONIC COMPONENTS (UK) LTD: Maps
Maps show the location of the postcode of the registered office, NR31 0HP.
Map of MARCOM ELECTRONIC COMPONENTS (UK) LTD at local scale
Map of MARCOM ELECTRONIC COMPONENTS (UK) LTD at district scale
