MARCO INDUSTRIES LIMITED - CHERTSEY


Company Profile Company Filings

Overview

MARCO INDUSTRIES LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
MARCO INDUSTRIES LIMITED was incorporated 31 years ago on 21/08/1992 and has the registered number: 02741911. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MARCO INDUSTRIES LIMITED - CHERTSEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MELITA HOUSE
CHERTSEY
SURREY
KT16 8LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MAUD TREVALLION Jul 1984 French Director 2023-04-30 CURRENT
MAURICE JOHN MARTIN Oct 1946 British Director 1992-10-01 UNTIL 2007-06-30 RESIGNED
ROBIN MICHAEL HOWARD Oct 1961 British Director 2007-06-30 UNTIL 2023-04-28 RESIGNED
ROGER DAVID GODDARD Nov 1953 British Director 2015-04-25 UNTIL 2018-12-31 RESIGNED
RAY CONOLLY Jul 1952 British Director 2005-07-01 UNTIL 2007-06-18 RESIGNED
DONALD ROWLAND COLES Oct 1937 British Director 1992-08-21 UNTIL 2007-06-30 RESIGNED
ROBIN MICHAEL HOWARD Oct 1961 British Secretary 2007-06-30 UNTIL 2023-04-28 RESIGNED
DONALD ROWLAND COLES Oct 1937 British Secretary 1996-03-01 UNTIL 2002-10-01 RESIGNED
JEAN COLES Secretary 2002-10-01 UNTIL 2004-01-06 RESIGNED
CROSSLEY & DAVIS ENTERPRISES LTD Secretary 1992-08-21 UNTIL 1996-03-01 RESIGNED
STEPHEN JOHN CATTERMOLE Aug 1953 British Secretary 2004-01-06 UNTIL 2007-06-30 RESIGNED
DAVID WHITTOW WILLIAMS Aug 1957 British Director 2007-06-30 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vink Uk Ltd 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2023-09-27 31-12-2022 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2022-09-30 31-12-2021 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2021-09-29 31-12-2020 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2020-12-09 31-12-2019 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2019-09-27 31-12-2018 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2018-09-28 31-12-2017 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2017-09-06 31-12-2016 £1 equity
Abbreviated Company Accounts - MARCO INDUSTRIES LIMITED 2015-09-29 31-12-2014 £20,000 equity
Abbreviated Company Accounts - MARCO INDUSTRIES LIMITED 2014-09-30 31-12-2013 £20,000 equity

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