Company number 04960047
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address C/O JOHN WILLIAMS & COMPANY, 1 THE ROYAL, HOYLAKE, MERSEYSIDE, CH47 1HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
GBP 2
. The most likely internet sites of MARCOL DEVELOPMENTS (NORTH WEST) LIMITED are www.marcoldevelopmentsnorthwest.co.uk, and www.marcol-developments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wallasey Village Rail Station is 5.2 miles; to Wallasey Grove Road Rail Station is 5.4 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcol Developments North West Limited is a Private Limited Company.
The company registration number is 04960047. Marcol Developments North West Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Marcol Developments North West Limited is C O John Williams Company 1 The Royal Hoylake Merseyside Ch47 1ha. . PLATT, Annette is a Secretary of the company. COLLINS, Marc Andrew Ronald is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 11 November 2003
Nominee Director
BUYVIEW LTD
Resigned: 18 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
MARCOL DEVELOPMENTS (NORTH WEST) LIMITED Events
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
20 Mar 2015
Total exemption full accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 31 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
29 Jan 2004
Ad 18/11/03--------- £ si 2@1=2 £ ic 1/3
11 Nov 2003
Incorporation
3 October 2013
Charge code 0496 0047 0006
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2011
Deed of legal mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 & 6A dee hills park chester all plant and machinery owned…
2 March 2011
Deed of legal mortgage
Delivered: 11 March 2011
Status: Satisfied
on 14 July 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 121 broughton chester all plant and machinery owned…
5 January 2009
Legal charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 22 hush house weaver street chester t/no CH505720…
8 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: 6 and 6A dee hills park chester,. By way of fixed charge…
11 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rofft cottage burton rossett wrexham. By way of fixed…