MARCOLE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 04895847
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 October 2016 with updates; Second filing of the annual return made up to 9 October 2015. The most likely internet sites of MARCOLE LIMITED are www.marcole.co.uk, and www.marcole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Marcole Limited is a Private Limited Company. The company registration number is 04895847. Marcole Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Marcole Limited is Regina House 124 Finchley Road London Nw3 5js. . SACKS, Avis Denise is a Secretary of the company. SACKS, Neil is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SACKS, Avis Denise
Appointed Date: 11 September 2003
Director
SACKS, Neil
Appointed Date: 11 September 2003
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Avis Denise Sacks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Neil Sacks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MARCOLE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 9 October 2016 with updates
19 Aug 2016
Second filing of the annual return made up to 9 October 2015
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return
Statement of capital on 2015-10-23
  • GBP 1

Statement of capital on 2016-08-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016
...
... and 28 more events
23 Sep 2003
New secretary appointed
23 Sep 2003
New director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
11 Sep 2003
Incorporation

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