MARCO BOTTI LTD
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 9AE

Company number 05568444
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARCO BOTTI LTD are www.marcobotti.co.uk, and www.marco-botti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Marco Botti Ltd is a Private Limited Company. The company registration number is 05568444. Marco Botti Ltd has been working since 20 September 2005. The present status of the company is Active. The registered address of Marco Botti Ltd is Lushington House 119 High Street Newmarket Suffolk Cb8 9ae. . BOTTI, Lucie is a Secretary of the company. BOTTI, Marco is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BOTTI, Lucie
Appointed Date: 20 September 2005
Director
BOTTI, Marco
Appointed Date: 20 September 2005
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Marco Botti
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARCO BOTTI LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
28 Sep 2005
New director appointed
28 Sep 2005
New secretary appointed
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
20 Sep 2005
Incorporation

MARCO BOTTI LTD Charges

21 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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