MARCO UK (2005) LIMITED
PLYMOUTH COLMARG LIMITED

Hellopages » Devon » Plymouth » PL9 9LP
Company number 05615165
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 19 HURST CLOSE, PLYMSTOCK, PLYMOUTH, DEVON, PL9 9LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of MARCO UK (2005) LIMITED are www.marcouk2005.co.uk, and www.marco-uk-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Marco Uk 2005 Limited is a Private Limited Company. The company registration number is 05615165. Marco Uk 2005 Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Marco Uk 2005 Limited is 19 Hurst Close Plymstock Plymouth Devon Pl9 9lp. . MOORE, Lorraine Susan is a Secretary of the company. MOORE, Lorraine Susan is a Director of the company. MOORE, Martin Edward John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOORE, Lorraine Susan
Appointed Date: 08 November 2005
Director
MOORE, Lorraine Susan
Appointed Date: 08 November 2005
64 years old
Director
MOORE, Martin Edward John
Appointed Date: 08 November 2005
65 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mr Martin Edward John Moore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARCO UK (2005) LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 21 more events
02 Dec 2005
Registered office changed on 02/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
21 Nov 2005
Company name changed colmarg LIMITED\certificate issued on 21/11/05
08 Nov 2005
Incorporation

MARCO UK (2005) LIMITED Charges

25 January 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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