MARQUIS PRECISION ENGINEERING COMPANY LIMITED
Overview
| Company Name | MARQUIS PRECISION ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01298217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARQUIS PRECISION ENGINEERING COMPANY LIMITED?
- Machining (25620) / Manufacturing
Where is MARQUIS PRECISION ENGINEERING COMPANY LIMITED located?
| Registered Office Address | Leanne House 6 Avon Close DT4 9UX Weymouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARQUIS PRECISION ENGINEERING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARQUIS PRECISION ENGINEERING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for MARQUIS PRECISION ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Previous accounting period shortened from Apr 05, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Appointment of Ms Elizabeth Melanie Matthews as a secretary on Apr 03, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Derek Raymond Brown as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Cessation of Stephen Derek Brown as a person with significant control on Apr 30, 2023 | 1 pages | PSC07 | ||||||
Notification of Sdb70 Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC02 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Secretary's details changed for Derek Raymond Brown on Dec 19, 2019 | 1 pages | CH03 | ||||||
Director's details changed for Stephen Derek Brown on Dec 19, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Matthew Joseph Darnell on Dec 19, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Paul Andrew Moxham on Dec 19, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Dec 11, 2018 with updates | 5 pages | CS01 | ||||||
Who are the officers of MARQUIS PRECISION ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Elizabeth Melanie | Secretary | 6 Avon Close DT4 9UX Weymouth Leanne House Dorset United Kingdom | 324458970001 | |||||||
| BROWN, Stephen Derek | Director | Lynch Lane DT4 9DN Weymouth Marquis Engineering Dorset United Kingdom | England | British | 69483080003 | |||||
| DARNELL, Matthew Joseph | Director | Lynch Lane DT4 9DN Weymouth Marquis Engineering Dorset United Kingdom | United Kingdom | British | 79708590002 | |||||
| MOXHAM, Paul Andrew | Director | Lynch Lane DT4 9DN Weymouth Marquis Engineering Dorset England | England | British | 176921730002 | |||||
| BROWN, Derek Raymond | Secretary | Lynch Lane DT4 9DN Weymouth Marquis Engineering Dorset United Kingdom | British | 21340320002 | ||||||
| BROWN, Anita Caroline | Director | 45 Clare Avenue Chickerell DT3 4NT Weymouth Dorset | British | 69483060001 | ||||||
| BROWN, Derek Raymond | Director | 61 Bowleaze Coveway DT3 6PL Weymouth Dorset | United Kingdom | British | 21340320002 | |||||
| BROWN, Diane Priscilla | Director | 61 Bowleaze Coveway DT3 6PL Weymouth Dorset | United Kingdom | British | 21340340002 | |||||
| CONDELL, Douglas Malcolm | Director | 57 Chafeys Avenue DT4 0EJ Weymouth Dorset | British | 21340330001 |
Who are the persons with significant control of MARQUIS PRECISION ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdb70 Limited | Apr 30, 2023 | Avon Close DT4 9UX Weymouth Leanne House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stephen Derek Brown | Apr 06, 2016 | Dowman Place Wyke Regis DT4 9XR Weymouth 19 Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0