MARCO POLO RESTAURANT HARTLEPOOL LTD
HARTLEPOOL MD47 LTD

Hellopages » County Durham » Hartlepool » TS27 3HW
Company number 06679596
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address THREE GATES FARM, DALTON PIERCY, HARTLEPOOL, CLEVELAND, TS27 3HW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of MARCO POLO RESTAURANT HARTLEPOOL LTD are www.marcopolorestauranthartlepool.co.uk, and www.marco-polo-restaurant-hartlepool.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Seaton Carew Rail Station is 3.8 miles; to Billingham Rail Station is 4.4 miles; to Middlesbrough Rail Station is 6.7 miles; to Thornaby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco Polo Restaurant Hartlepool Ltd is a Private Limited Company. The company registration number is 06679596. Marco Polo Restaurant Hartlepool Ltd has been working since 22 August 2008. The present status of the company is Active. The registered address of Marco Polo Restaurant Hartlepool Ltd is Three Gates Farm Dalton Piercy Hartlepool Cleveland Ts27 3hw. . REZAI, Dorothy is a Secretary of the company. REZAI, Darab is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director FLANNAGAN, Terence Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
REZAI, Dorothy
Appointed Date: 14 October 2008
Director
REZAI, Darab
Appointed Date: 14 October 2008
69 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
CF CLIENT DIRECTOR LTD
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
FLANNAGAN, Terence Michael
Resigned: 14 October 2008
Appointed Date: 22 August 2008
75 years old

Persons With Significant Control

Mr Darab Rezai
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Rezai
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCO POLO RESTAURANT HARTLEPOOL LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
16 Oct 2008
Appointment terminated director terence flannagan
22 Aug 2008
Director appointed mr terence michael flannagan
22 Aug 2008
Appointment terminated director cf client director LTD
22 Aug 2008
Appointment terminated secretary cf client secretary LTD
22 Aug 2008
Incorporation

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