MARCOL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1H 7PE

Company number 04770339
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of MARCOL HOLDINGS LIMITED are www.marcolholdings.co.uk, and www.marcol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Marcol Holdings Limited is a Private Limited Company. The company registration number is 04770339. Marcol Holdings Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Marcol Holdings Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COLLINS, Steven Ross has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 19 May 2003
Director
COLE, Terence Shelby
Appointed Date: 19 May 2003
93 years old
Director
STEINBERG, Mark Neil
Appointed Date: 19 May 2003
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003
Director
COLLINS, Steven Ross
Resigned: 13 November 2004
Appointed Date: 19 May 2003
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

MARCOL HOLDINGS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
27 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
09 Jun 2003
New secretary appointed
09 Jun 2003
New director appointed
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
19 May 2003
Incorporation

Similar Companies

MARCOL HEALTHCARE INTERNATIONAL LLP MARCOL HEALTHCARE LLP MARCOL HOMES LIMITED MARCOL INDUSTRIAL (AFAN ENERGY) LLP MARCOL INDUSTRIAL (CATFOSS) LLP MARCOL INDUSTRIAL DN7 LIMITED MARCOL INDUSTRIAL FILTON LTD