Company number 09138697
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 95 GARSTANG ROAD, PRESTON, PR1 1LD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of MARCO AND CARL LTD are www.marcoandcarl.co.uk, and www.marco-and-carl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Marco and Carl Ltd is a Private Limited Company.
The company registration number is 09138697. Marco and Carl Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Marco and Carl Ltd is 95 Garstang Road Preston Pr1 1ld. . AYYUB, Saima is a Secretary of the company. AYYUB, Erum is a Director of the company. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Persons With Significant Control
Erum Ayyub
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Saima Ayyub
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shamim Ayyub
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCO AND CARL LTD Events
26 Oct 2016
Confirmation statement made on 15 September 2016 with updates
18 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
18 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 0 more events
21 Jun 2016
First Gazette notice for compulsory strike-off
18 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
25 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
16 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
21 Jul 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted