Company number 08905390
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 2ND FLOOR, BRAMBLE HOUSE FURZEHALL FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 50,000
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MARCO AIRPORT FACILITIES LIMITED are www.marcoairportfacilities.co.uk, and www.marco-airport-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 6.1 miles; to Fratton Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco Airport Facilities Limited is a Private Limited Company.
The company registration number is 08905390. Marco Airport Facilities Limited has been working since 20 February 2014.
The present status of the company is Active. The registered address of Marco Airport Facilities Limited is 2nd Floor Bramble House Furzehall Farm Wickham Road Fareham Hampshire England Po16 7jh. . WEIR, Kevin James is a Director of the company. Director FOX, Simon Derek has been resigned. Director MORITZ, Helen has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
FOX, Simon Derek
Resigned: 01 December 2014
Appointed Date: 01 December 2014
59 years old
Director
MORITZ, Helen
Resigned: 02 January 2015
Appointed Date: 20 February 2014
70 years old
MARCO AIRPORT FACILITIES LIMITED Events
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Previous accounting period shortened from 28 February 2015 to 31 October 2014
24 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
...
... and 4 more events
05 Feb 2015
Termination of appointment of Simon Derek Fox as a director on 1 December 2014
05 Feb 2015
Statement of capital following an allotment of shares on 5 February 2015
02 Dec 2014
Appointment of Mr Simon Derek Fox as a director on 1 December 2014
12 May 2014
Company name changed gatwick airport facilities LTD\certificate issued on 12/05/14
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RES15 ‐
Change company name resolution on 2014-05-09
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NM01 ‐
Change of name by resolution
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
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MODEL ARTICLES ‐
Model articles adopted