Company number 02203951
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address WILLOW WICK FARM, WICK HILL LANE, FINCHAMPSTEAD, WOKINGHAM BERKSHIRE, RG40 3QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARLO MARINO LIMITED are www.carlomarino.co.uk, and www.carlo-marino.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Bracknell Rail Station is 4.9 miles; to Camberley Rail Station is 5.1 miles; to Ash Vale Rail Station is 8.9 miles; to Ash Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlo Marino Limited is a Private Limited Company.
The company registration number is 02203951. Carlo Marino Limited has been working since 09 December 1987.
The present status of the company is Active. The registered address of Carlo Marino Limited is Willow Wick Farm Wick Hill Lane Finchampstead Wokingham Berkshire Rg40 3qh. . MARINO, Simon is a Secretary of the company. MARINO, Jason is a Director of the company. MARINO, Simon is a Director of the company. Director MARINO, Hazel Violette has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Simon Marino Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jason Marino Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amber Marino Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLO MARINO LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
18 Apr 1989
Wd 03/04/89 ad 18/10/88--------- £ si 98@1=98 £ ic 2/100
06 Apr 1989
Registered office changed on 06/04/89 from: 8 landport terrace portsmouth hampshire PO1 2QW
06 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1988
Company name changed idlebeck LIMITED\certificate issued on 22/08/88