Company number SC390273
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address ROOM 19 REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Corcas Srl as a secretary on 1 January 2016; Total exemption small company accounts made up to 24 December 2015. The most likely internet sites of MARPY 1 LIMITED are www.marpy1.co.uk, and www.marpy-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Marpy 1 Limited is a Private Limited Company.
The company registration number is SC390273. Marpy 1 Limited has been working since 13 December 2010.
The present status of the company is Active. The registered address of Marpy 1 Limited is Room 19 Regent Court 70 West Regent Street Glasgow G2 2qw. . CORCAS SRL is a Secretary of the company. CASABURI, Corrado is a Director of the company. Secretary CASABURI, Corrado has been resigned. Director CASABURI, Corrado has been resigned. Director VILLANO, Gennaro has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
CASABURI, Corrado
Resigned: 11 June 2012
Appointed Date: 13 December 2010
52 years old
Director
VILLANO, Gennaro
Resigned: 15 June 2012
Appointed Date: 12 June 2012
65 years old
Persons With Significant Control
Corcas Srl
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
MARPY 1 LIMITED Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Jun 2016
Appointment of Corcas Srl as a secretary on 1 January 2016
17 Feb 2016
Total exemption small company accounts made up to 24 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 17 more events
13 Jun 2012
Appointment of Corrado Casaburi as a secretary
13 Jun 2012
Termination of appointment of Corrado Casaburi as a director
07 Nov 2011
Annual return made up to 5 November 2011 with full list of shareholders
12 Oct 2011
Current accounting period extended from 31 December 2011 to 1 May 2012
13 Dec 2010
Incorporation