Company number 04353792
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address MARPOL HOUSE, NEW CARDIFF ROAD CWMBACH, ABERDARE, RHONDDA CYNON TAFF, CF44 0AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of MARPOL VEHICLE LEASING LIMITED are www.marpolvehicleleasing.co.uk, and www.marpol-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Pentre-Bach Rail Station is 2.7 miles; to Merthyr Tydfil Rail Station is 3.4 miles; to Ynyswen Rail Station is 5.3 miles; to Rhymney Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marpol Vehicle Leasing Limited is a Private Limited Company.
The company registration number is 04353792. Marpol Vehicle Leasing Limited has been working since 16 January 2002.
The present status of the company is Active. The registered address of Marpol Vehicle Leasing Limited is Marpol House New Cardiff Road Cwmbach Aberdare Rhondda Cynon Taff Cf44 0ag. . POLLEDRI, Mario Andrea is a Secretary of the company. POLLEDRI, Andrea Giuseppe is a Director of the company. POLLEDRI, Mario Andrea is a Director of the company. Nominee Secretary CLIVE MATHIAS (COMPANY SECRETARY) LIMITED has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CLIVE MATHIAS (COMPANY SECRETARY) LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
CLIVE MATHIAS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
86 years old
Persons With Significant Control
Mr Andrea Polledri
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Andrea Polledri
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARPOL VEHICLE LEASING LIMITED Events
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
24 Mar 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 29 more events
31 Jan 2002
Ad 16/01/02--------- £ si 99@1=99 £ ic 1/100
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
31 Jan 2002
Registered office changed on 31/01/02 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD
16 Jan 2002
Incorporation