MARDUC PRODUCTS LIMITED
Overview
| Company Name | MARDUC PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 15283848 |
| 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 MARDUC PRODUCTS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARDUC PRODUCTS LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARDUC PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 14, 2025 |
What is the status of the latest confirmation statement for MARDUC PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for MARDUC PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of David Emmerson Ducommun as a person with significant control on Dec 04, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Martin Cousens as a person with significant control on Dec 04, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of David Emmerson Ducommun as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Rf Secretaries Limited as a secretary on Nov 15, 2023 | 2 pages | AP04 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARDUC PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUSENS, Martin | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Director | 315921480001 | ||||||||
| DUCOMMUN, David Emmerson | Director | Ladplaokao Road Jorakae, Bua 10230 Bangkok 599/165 Areeya, The Color 1 Ladprao Thailand | Thailand | Canadian | Self Employed | 316652660001 | ||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom |
| 264088850001 |
Who are the persons with significant control of MARDUC PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Emmerson Ducommun | Dec 04, 2023 | Ladplaokao Road Jorakae Bua 10230 Bangkok 599/165 Areeya, The Color 1 Ladprao Thailand | No |
Nationality: Canadian Country of Residence: Thailand | |||
Natures of Control
| |||
| Mr Martin Cousens | Nov 14, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
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