Company number 06025259
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 140 NASH GROVE LANE, FINCHAMPSTEAD, WOKINGHAM, ENGLAND, RG40 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Blair Ashley Bedford Jenkins as a director on 10 February 2017; Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 140 Nash Grove Lane Finchampstead Wokingham RG40 4HF on 20 February 2017. The most likely internet sites of MARCO ISLAND LTD are www.marcoisland.co.uk, and www.marco-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Blackwater Rail Station is 5.4 miles; to Camberley Rail Station is 6.3 miles; to Ash Vale Rail Station is 10.2 miles; to Ash Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco Island Ltd is a Private Limited Company.
The company registration number is 06025259. Marco Island Ltd has been working since 11 December 2006.
The present status of the company is Active. The registered address of Marco Island Ltd is 140 Nash Grove Lane Finchampstead Wokingham England Rg40 4hf. The company`s financial liabilities are £466.41k. It is £4.44k against last year. The cash in hand is £6.24k. It is £1.24k against last year. And the total assets are £6.24k, which is £-2.73k against last year. RICE ASSOCIATES LIMITED is a Secretary of the company. JENKINS, Blair Ashley Bedford is a Director of the company. TAYLOR, Helen is a Director of the company. Secretary HANTON, Giles Peter has been resigned. Director ESSER, Max has been resigned. Director JENKINS, Blair Ashley Bedford has been resigned. Director JENKINS, Blair Ashley Bedford has been resigned. The company operates in "Other business support service activities n.e.c.".
marco island Key Finiance
LIABILITIES
£466.41k
+0%
CASH
£6.24k
+24%
TOTAL ASSETS
£6.24k
-31%
All Financial Figures
Current Directors
Secretary
RICE ASSOCIATES LIMITED
Appointed Date: 17 February 2012
Resigned Directors
Director
ESSER, Max
Resigned: 01 April 2013
Appointed Date: 07 June 2007
74 years old
Persons With Significant Control
Mrs Helen Jenkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MARCO ISLAND LTD Events
20 Feb 2017
Confirmation statement made on 11 December 2016 with updates
20 Feb 2017
Appointment of Mr Blair Ashley Bedford Jenkins as a director on 10 February 2017
20 Feb 2017
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 140 Nash Grove Lane Finchampstead Wokingham RG40 4HF on 20 February 2017
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 35 more events
28 Sep 2007
New director appointed
23 May 2007
Particulars of mortgage/charge
23 May 2007
Particulars of mortgage/charge
20 Feb 2007
Registered office changed on 20/02/07 from: sudley chambers, 8 sudley road bognor regis west sussex PO21 1EU
11 Dec 2006
Incorporation
18 May 2007
Deed of covenants
Delivered: 23 May 2007
Status: Satisfied
on 25 January 2013
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: By way of first fixed charge the vessel named marco island…
18 May 2007
Mortgage of a ship
Delivered: 23 May 2007
Status: Satisfied
on 25 January 2013
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: By way of a first legal mortgage, the marco island, the…