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 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
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)
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 |