MARCO SPECIALIST INTERIORS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE28 0AX

Company number 05536025
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 7 KELLNER ROAD, WEST THAMESMEAD BUSINESS PARK, LONDON, SE28 0AX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARCO SPECIALIST INTERIORS LIMITED are www.marcospecialistinteriors.co.uk, and www.marco-specialist-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barking Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 6.9 miles; to Blackhorse Road 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 Specialist Interiors Limited is a Private Limited Company. The company registration number is 05536025. Marco Specialist Interiors Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Marco Specialist Interiors Limited is 7 Kellner Road West Thamesmead Business Park London Se28 0ax. . GATES, Shirley is a Secretary of the company. WHATLING, Michelle is a Secretary of the company. SCOTT, Colin is a Director of the company. WHATLING, Mark is a Director of the company. Secretary WHATLING, Mark has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GATES, Shirley
Appointed Date: 14 January 2015
Secretary
WHATLING, Michelle
Appointed Date: 14 January 2015
Director
SCOTT, Colin
Appointed Date: 15 August 2005
67 years old
Director
WHATLING, Mark
Appointed Date: 15 August 2005
58 years old

Resigned Directors

Secretary
WHATLING, Mark
Resigned: 14 January 2015
Appointed Date: 15 August 2005
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Colin Scott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Whatling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCO SPECIALIST INTERIORS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 15 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Director's details changed for Colin Scott on 14 August 2015
20 Aug 2015
Director's details changed for Colin Scott on 14 August 2015
...
... and 37 more events
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed;new director appointed
15 Aug 2005
Incorporation

MARCO SPECIALIST INTERIORS LIMITED Charges

23 July 2013
Charge code 0553 6025 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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