MARCOS HERITAGE SPARES LIMITED
Active - Accounts Filed
General Information
NAME
MARCOS HERITAGE SPARES LIMITED
COMPANY NUMBER
03798814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
25/06/1999
(25 years and 5 months old)
WEBSITE
http://rory.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT17 1HQ
Telephone: 01380871717
TPS: No
Littleton Garage
Littleton
Semington
Trowbridge, Wiltshire
BA14 6LF
Nightingale House
46-48 East Street
EPSOM
KT17 1HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARCOS HERITAGE SPARES 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 MARCOS HERITAGE SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCOS HERITAGE SPARES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
25/06/1999 - Present (25 years and 5 months) 25/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 25/06/1999 - 17/06/2021 (21 years and 11 months) Secretary: 25/06/1999 - 19/07/2012 (13years) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
19/07/2012 - 05/07/2021 (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/07/2023 | David Cyril MacMath (906479092) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 07/07/2022 | New Board Member David Cyril MacMath (906479092) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | David Cyril MacMath (906479092) has left the board |
| 10/06/2022 | New Board Member Ria Clair Laws (918923603) Appointed |
| 15/04/2022 | Mark Lewis Page (907018135) has left the board |
| 24/03/2022 | Mark Lewis Page (907018135) has left the board |
| 21/03/2022 | New Accounts filed |
| 02/02/2022 | New Board Member David Cyril MacMath (906479092) Appointed |
| 11/05/2021 | New Accounts filed |
| 09/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
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