MARCO POLO INTERNATIONAL LIMITED
SURREY

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Company number 03281816
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 68 PURLEY PARK ROAD, PURLEY, SURREY, CR8 2BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of MARCO POLO INTERNATIONAL LIMITED are www.marcopolointernational.co.uk, and www.marco-polo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Marco Polo International Limited is a Private Limited Company. The company registration number is 03281816. Marco Polo International Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Marco Polo International Limited is 68 Purley Park Road Purley Surrey Cr8 2bt. . PUIG, Timo Antonio is a Director of the company. Secretary PUIG, Tuula Marjatta has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PUIG, Timo Antonio
Appointed Date: 21 November 1996
55 years old

Resigned Directors

Secretary
PUIG, Tuula Marjatta
Resigned: 21 August 2012
Appointed Date: 21 November 1996

Persons With Significant Control

Mr Timo Antonio Puig
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Francisco Puig
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tuula Marjatta Puig
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCO POLO INTERNATIONAL LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 34 more events
18 Nov 1998
Return made up to 18/11/98; no change of members
09 Oct 1998
Full accounts made up to 31 December 1997
03 Dec 1997
Return made up to 18/11/97; full list of members
23 Oct 1997
Accounting reference date extended from 30/11/97 to 31/12/97
21 Nov 1996
Incorporation