MARCPOL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9EE

Company number 06709754
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Dorota Beata Hopkins as a secretary on 1 November 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARCPOL LIMITED are www.marcpol.co.uk, and www.marcpol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Marcpol Limited is a Private Limited Company. The company registration number is 06709754. Marcpol Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Marcpol Limited is Unit 14 63 Jeddo Road London W12 9ee. . CZYZYCKA, Magdalena is a Director of the company. CZYZYCKI, Bogdan Marek is a Director of the company. Secretary HOPKINS, Dorota Beata has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Secretary ACCOUNTAX AGENCY LTD has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CZYZYCKA, Magdalena
Appointed Date: 29 September 2008
46 years old
Director
CZYZYCKI, Bogdan Marek
Appointed Date: 29 September 2008
57 years old

Resigned Directors

Secretary
HOPKINS, Dorota Beata
Resigned: 01 November 2016
Appointed Date: 01 April 2015
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 September 2008
Appointed Date: 29 September 2008
Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 29 September 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 29 September 2008
Appointed Date: 29 September 2008

Persons With Significant Control

Mr Bogdan Marek Czyzycki
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCPOL LIMITED Events

23 Nov 2016
Termination of appointment of Dorota Beata Hopkins as a secretary on 1 November 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
10 Oct 2008
Director appointed mrs magdalena czyzycka
10 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
29 Sep 2008
Appointment terminated secretary theydon secretaries LIMITED
29 Sep 2008
Appointment terminated director theydon nominees LIMITED
29 Sep 2008
Incorporation

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