MARCROSS INVESTMENTS LIMITED
CARDIFF

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Company number 04919492
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 2ND FLOOR, CAPITAL TOWER BUSINESS CENTRE, GREYFRIARS ROAD, CARDIFF, WALES, CF10 3AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG on 28 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARCROSS INVESTMENTS LIMITED are www.marcrossinvestments.co.uk, and www.marcross-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcross Investments Limited is a Private Limited Company. The company registration number is 04919492. Marcross Investments Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Marcross Investments Limited is 2nd Floor Capital Tower Business Centre Greyfriars Road Cardiff Wales Cf10 3ag. The company`s financial liabilities are £181.86k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. THOLE, Sandra Christine is a Secretary of the company. POOLE, David Philip is a Director of the company. Secretary SMITH, Jennifer has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director HARRIES, David Gerald has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


marcross investments Key Finiance

LIABILITIES £181.86k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
THOLE, Sandra Christine
Appointed Date: 24 May 2007
Director
POOLE, David Philip
Appointed Date: 01 February 2004
87 years old

Resigned Directors

Secretary
SMITH, Jennifer
Resigned: 24 May 2007
Appointed Date: 01 February 2004
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 01 February 2004
Appointed Date: 02 October 2003
Director
HARRIES, David Gerald
Resigned: 15 May 2009
Appointed Date: 01 February 2004
82 years old
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 01 February 2004
Appointed Date: 02 October 2003

Persons With Significant Control

Mr David Philip Poole
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

MARCROSS INVESTMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jun 2016
Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG on 28 June 2016
07 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
22 Mar 2004
Director resigned
22 Mar 2004
New secretary appointed
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
02 Oct 2003
Incorporation

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