MARCO`S GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05399438
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3 . The most likely internet sites of MARCO`S GROUP LIMITED are www.marcosgroup.co.uk, and www.marco-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Marco S Group Limited is a Private Limited Company. The company registration number is 05399438. Marco S Group Limited has been working since 19 March 2005. The present status of the company is Active. The registered address of Marco S Group Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SCZEPANSKY, Boris is a Director of the company. SCZEPANSKY, Horst is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary ISS INTERNATIONAL SECRETARY SERVICE LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 01 December 2008

Director
SCZEPANSKY, Boris
Appointed Date: 01 August 2009
46 years old

Director
SCZEPANSKY, Horst
Appointed Date: 19 March 2005
76 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 22 March 2005
Appointed Date: 19 March 2005

Secretary
ISS INTERNATIONAL SECRETARY SERVICE LTD
Resigned: 01 December 2008
Appointed Date: 19 March 2005

Nominee Director
ABERGAN REED LIMITED
Resigned: 22 March 2005
Appointed Date: 19 March 2005

Persons With Significant Control

Mr Boris Sczepansky
Notified on: 27 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Maren Sczepasky
Notified on: 27 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marc Sczepansky
Notified on: 27 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCO`S GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3

27 Apr 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3

...
... and 26 more events
21 Apr 2005
New secretary appointed
21 Apr 2005
New director appointed
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
19 Mar 2005
Incorporation