MARCO DEVELOPMENTS LIMITED
DOWNEND

Hellopages » Gloucestershire » South Gloucestershire » BS16 6HJ

Company number 03106438
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address GLYNFIELD, 24 CLEEVE LAWNS, DOWNEND, BRISTOL, BS16 6HJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 100 . The most likely internet sites of MARCO DEVELOPMENTS LIMITED are www.marcodevelopments.co.uk, and www.marco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Bristol Temple Meads Rail Station is 4.4 miles; to Keynsham Rail Station is 5.2 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco Developments Limited is a Private Limited Company. The company registration number is 03106438. Marco Developments Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Marco Developments Limited is Glynfield 24 Cleeve Lawns Downend Bristol Bs16 6hj. The company`s financial liabilities are £99.11k. It is £-11.49k against last year. The cash in hand is £99.61k. It is £-11.59k against last year. And the total assets are £99.78k, which is £-11.49k against last year. COX, Jacqueline is a Secretary of the company. COX, Martin Frederick is a Director of the company. Secretary MASTERS, Tania Elizabeth has been resigned. Secretary SIMMONDS, Bruce Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


marco developments Key Finiance

LIABILITIES £99.11k
-11%
CASH £99.61k
-11%
TOTAL ASSETS £99.78k
-11%
All Financial Figures

Current Directors

Secretary
COX, Jacqueline
Appointed Date: 01 September 2013

Director
COX, Martin Frederick
Appointed Date: 26 September 1995
77 years old

Resigned Directors

Secretary
MASTERS, Tania Elizabeth
Resigned: 01 September 2013
Appointed Date: 22 September 1997

Secretary
SIMMONDS, Bruce Norman
Resigned: 22 September 1997
Appointed Date: 26 September 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Persons With Significant Control

Mr Martin Frederick Cox
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

MARCO DEVELOPMENTS LIMITED Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100

...
... and 43 more events
09 Dec 1996
Accounts for a small company made up to 30 September 1996
20 Nov 1996
Return made up to 26/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

05 Jun 1996
Accounting reference date notified as 30/09
28 Sep 1995
Secretary resigned
26 Sep 1995
Incorporation

MARCO DEVELOPMENTS LIMITED Charges

30 November 2000
Legal mortgage
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 valley road portishead bristol t/n ST171967. With the…