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- MARCOL INDUSTRIAL INVESTMENTS LLP
MARCOL INDUSTRIAL INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
MARCOL INDUSTRIAL INVESTMENTS LLP
COMPANY NUMBER
OC383051
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/03/2013
(11 years and 5 months old)
WEBSITE
marcol.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 7PE
Telephone: 02074020402
TPS: No
10 Upper Berkeley Street
London
W1H 7PE
Telephone: 74020402
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 |
---|---|---|
MARCOL INDUSTRIAL INVESTMENTS LLP | Active - Accounts Filed | View Report |
LUTON ENTERPRISE PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARCOL INDUSTRIAL INVESTMENTS LLP?
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 MARCOL INDUSTRIAL INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCOL INDUSTRIAL INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2013 - Present (11 years and 5 months) Born in Oct 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 85 |
View Report |
04/03/2013 - Present (11 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
30/04/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/2013 - 31/03/2020 (7years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
MARCOL INDUSTRIAL INVESTMENTS LLP | Active - Accounts Filed | View Report |
LUTON ENTERPRISE PARK LIMITED | Active - Accounts Filed | View Report |
MARCOL INDUSTRIAL HOLDCO LIMITED | Non-Trading | View Report |
BAP LOANCO LIMITED | Active - Accounts Filed | View Report |
DOLPHIN QUAYS APARTMENTS LIMITED | Active - Accounts Filed | View Report |
SIGMA DELTA PROPERTIES LIMITED | Company is dissolved | View Report |
MARCOL INDUSTRIAL POOLE LIMITED | Active - Accounts Filed | View Report |
MARCOL INDUSTRIAL MEADOWFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 16/04/2020 | Event: BETA (INTERNATIONAL) LIMITED (917631370) has left the board |
Date: 16/04/2020 | Event: New Board Member ALPHABETA (INTERNATIONAL) LIMITED (926885359) Appointed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 31/07/2017 | Event: MARCOL ASSOCIATES LLP (917631369) has left the board |
Date: 31/07/2017 | Event: New Board Member MARCOL ASSOCIATES LLP (914265184) Appointed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Board Member MIPM LIMITED (917822270) Appointed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: New Board Member Nigel William Hubert Lax (900934310) Appointed |
Date: 07/03/2013 | Event: New Board Member BETA (INTERNATIONAL) LIMITED (917631370) Appointed |
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