MARCO LIMITED
Active - Accounts Filed
General Information
NAME
MARCO LIMITED
COMPANY NUMBER
03495807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
20/01/1998
(26 years and 9 months old)
WEBSITE
www.marco.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/1998
02/08/2007
MARCO WEIGHING SYSTEMS LIMITED
KENT
TN8 6HF
Telephone: 01732782380
TPS: No
Unit 7A
Block 3
The Industrial Est, Enterprise Way
Edenbridge, Kent
TN8 6HF
Telephone: 782380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED | Active - Accounts Filed | View Report |
| MARCO LIMITED | Active - Accounts Filed | View Report |
| IAN FELLOWS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Bruce Paul Alexander (926027083) Appointed |
Credit Risk Overview
Want to learn more about MARCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1714 |
View Report |
|
16/12/2019 - Present (4 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATS AUTOMATION HOLDINGS LTD | N/A | N/A |
| AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED | Active - Accounts Filed | View Report |
| ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| MARCO LIMITED | Active - Accounts Filed | View Report |
| IAN FELLOWS LIMITED | Company is dissolved | View Report |
| MARCO LIMITED | Active - Accounts Filed | View Report |
| IAN FELLOWS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Bruce Paul Alexander (926027083) Appointed |
| 26/07/2023 | New Board Member Bruce Paul Alexander (931163651) Appointed |
| 22/05/2023 | Rubens Sergio De Castro (929069088) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 23/12/2021 | Rune Ingemar Magnusson (928086568) has left the board |
| 22/12/2021 | New Board Member Rubens Sergio De Castro (929069088) Appointed |
| 17/03/2021 | New Board Member Rune Ingemar Magnusson (928086568) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 23/07/2020 | Stewart Allan McCuaig (926496108) has left the board |
| 23/07/2020 | Maria Giacoma Perrella (926496106) has left the board |
| 23/07/2020 | New Board Member Jeremy Michael Patten (927222613) Appointed |
| 22/06/2020 | TAYLOR WESSING SECRETARIES LIMITED (927068465) has left the board |
| 22/06/2020 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 15/06/2020 | Simon John Astill (909813819) has left the board |
| 15/06/2020 | New Board Member Maria Giacoma Perrella (926496106) Appointed |
| 15/06/2020 | New Board Member Stewart Allan McCuaig (926496108) Appointed |
| 15/06/2020 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (927068465) Appointed |
| 15/06/2020 | New Board Member Ryan Steven McLeod (926496104) Appointed |
| 15/06/2020 | Murray Charles Hilborne (912788053) has left the board |
| 15/06/2020 | Russel John Hilborne (908582017) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Mandy Hart (911077964) has left the board |
| 05/12/2018 | Paul Ian Seamons (911376521) has left the board |
| 09/10/2018 | Leonard Ralph Hilborne (908098083) has left the board |
| 09/08/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/10/2016 | James Murray (903717321) has left the board |
| 05/10/2016 | Alan Thomas (903717316) has left the board |
| 06/09/2016 | Stephen David Heads (911376486) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 24/01/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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