Company number 08154804
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016. The most likely internet sites of MARCO 165 LIMITED are www.marco165.co.uk, and www.marco-165.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Marco 165 Limited is a Private Limited Company.
The company registration number is 08154804. Marco 165 Limited has been working since 24 July 2012.
The present status of the company is Active. The registered address of Marco 165 Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . MARTIN, Richard is a Director of the company. Director SMITH, Martin Arden has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MARCO 165 LIMITED Events
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
25 May 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
22 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
22 Nov 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Oct 2012
Appointment of Mr Richard Martin as a director
24 Oct 2012
Termination of appointment of Martin Smith as a director
24 Jul 2012
Incorporation