Company number 01250477
Status Active
Incorporation Date 22 March 1976
Company Type Private Limited Company
Address LEOFRIC BUSINESS PARK, PROGRESS WAY, COVENTRY, CV3 2TJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 300,000
; Termination of appointment of Paolo Belluzzi as a director on 31 January 2016. The most likely internet sites of MARPOSS LIMITED are www.marposs.co.uk, and www.marposs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Marposs Limited is a Private Limited Company.
The company registration number is 01250477. Marposs Limited has been working since 22 March 1976.
The present status of the company is Active. The registered address of Marposs Limited is Leofric Business Park Progress Way Coventry Cv3 2tj. . HOTCHIN, Mark Richard is a Secretary of the company. RIGHI, Daniele is a Director of the company. ZUNARELLI, Leonardo is a Director of the company. Secretary BEDDOE, Robert Gerard has been resigned. Secretary HEFFRON, John Joseph has been resigned. Director ANDINA, Marco has been resigned. Director BARBANERA, Giampiero has been resigned. Director BELLUZZI, Paolo has been resigned. Director CARBONI, Alberto has been resigned. Director HEFFRON, John Joseph has been resigned. Director RIGHI, Daniele has been resigned. Director VOLLARO, Giuseppe has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Director
BELLUZZI, Paolo
Resigned: 31 January 2016
Appointed Date: 01 September 2008
53 years old
Director
CARBONI, Alberto
Resigned: 31 December 2001
Appointed Date: 01 March 1996
70 years old
Director
RIGHI, Daniele
Resigned: 31 December 1996
Appointed Date: 01 April 1991
73 years old
Director
VOLLARO, Giuseppe
Resigned: 31 December 2008
Appointed Date: 01 July 2001
70 years old
MARPOSS LIMITED Events
20 April 1990
Legal mortgage
Delivered: 27 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site C1 leafric business park progress way, binley…
24 April 1987
Charge over credit balance
Delivered: 6 May 1987
Status: Satisfied
on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £21,900 together with interest accrued held by…
4 August 1981
Mortgage
Delivered: 6 August 1981
Status: Satisfied
on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 31 malvern road, balsall solihull…
25 October 1977
Mortgage debenture
Delivered: 1 November 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge on the undertaking and all…