MARCOL INDUSTRIAL FILTON LTD - LONDON


Company Profile Company Filings

Overview

MARCOL INDUSTRIAL FILTON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCOL INDUSTRIAL FILTON LTD was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARCOL INDUSTRIAL FILTON LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MSF (FILTON) LIMITED (until 16/04/2015)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WHITTINGHAM Dec 1975 British Director 2020-08-10 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2015-07-10 CURRENT
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2015-03-27 CURRENT
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2015-07-10 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-05-02 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2015-07-10 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Lawrence 2016-04-06 1/1961 1170 Aubonne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marcol Associates Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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