MARCO @ NO1 NORTHGATE LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 07483882
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address 17-18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of MARCO @ NO1 NORTHGATE LIMITED are www.marcono1northgate.co.uk, and www.marco-no1-northgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco No1 Northgate Limited is a Private Limited Company. The company registration number is 07483882. Marco No1 Northgate Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Marco No1 Northgate Limited is 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. The company`s financial liabilities are £420.5k. It is £129.81k against last year. And the total assets are £21.31k, which is £-2.89k against last year. HAGAN, William is a Director of the company. Director COWAN, Graham Michael has been resigned. Director RUGGIERI, Fabrizio Marco has been resigned. The company operates in "Licensed restaurants".


marco @ no1 northgate Key Finiance

LIABILITIES £420.5k
+44%
CASH n/a
TOTAL ASSETS £21.31k
-12%
All Financial Figures

Current Directors

Director
HAGAN, William
Appointed Date: 06 February 2011
68 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 06 January 2011
Appointed Date: 06 January 2011
82 years old
Director
RUGGIERI, Fabrizio Marco
Resigned: 23 October 2014
Appointed Date: 06 February 2011
54 years old

Persons With Significant Control

Mr William Hagan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Fabrizio Marco Ruggieri
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCO @ NO1 NORTHGATE LIMITED Events

10 Feb 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Amended total exemption small company accounts made up to 31 January 2014
...
... and 7 more events
09 Feb 2012
Annual return made up to 6 January 2012 with full list of shareholders
15 Mar 2011
Appointment of Fabrizio Marco Ruggieri as a director
15 Mar 2011
Appointment of Mr William Hagan as a director
10 Jan 2011
Termination of appointment of Graham Cowan as a director
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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