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MARCO LIMITED - Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03495807
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Block 3 The Industrial Estate
- Enterprise Way
- Edenbridge
- Kent
- TN8 6HF Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF UK
Management
- Geschäftsführung
- MCLEOD, Ryan Steven
- PATTEN, Jeremy Michael
- ALEXANDER, Bruce Paul
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1998
- Alter der Firma 1998-01-20 26 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Automation Tooling Systems Enterprises England Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARCO WEIGHING SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2024-02-03
- Letzte Einreichung: 2023-01-20
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MARCO LIMITED Firmenbeschreibung
- MARCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03495807. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1998 registriert. MARCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARCO WEIGHING SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über Block 3 The Industrial Estate erreicht werden.
Jetzt sichern MARCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marco Limited - Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, Grossbritannien
- 1998-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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accounts-with-accounts-type-full (2023-12-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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accounts-with-accounts-type-full (2020-09-07) - AA
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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notification-of-a-person-with-significant-control (2020-01-29) - PSC02
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appoint-corporate-secretary-company-with-name-date (2020-06-11) - AP04
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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confirmation-statement-with-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-05) - AA
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
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change-to-a-person-with-significant-control (2019-01-30) - PSC04
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-06) - PSC01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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mortgage-satisfy-charge-full (2018-06-26) - MR04
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accounts-with-accounts-type-group (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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capital-name-of-class-of-shares (2018-11-30) - SH08
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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resolution (2018-12-13) - RESOLUTIONS
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memorandum-articles (2018-12-13) - MA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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resolution (2017-03-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-31) - SH03
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confirmation-statement-with-updates (2017-01-26) - CS01
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capital-cancellation-shares (2017-01-17) - SH06
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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capital-return-purchase-own-shares (2016-10-10) - SH03
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accounts-with-accounts-type-full (2016-10-14) - AA
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capital-cancellation-shares (2016-12-06) - SH06
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resolution (2016-12-06) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-person-director-company-with-change-date (2015-04-14) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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appoint-person-director-company-with-name (2012-02-15) - AP01
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change-person-director-company-with-change-date (2012-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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termination-director-company-with-name (2012-03-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
keyboard_arrow_right 2011
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legacy (2011-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-02-16) - CH01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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legacy (2010-08-20) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-27) - 403a
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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legacy (2007-02-07) - 123
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legacy (2007-03-30) - 123
-
legacy (2007-01-23) - 288c
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legacy (2007-07-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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certificate-change-of-name-company (2007-08-02) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-01-30) - 363s
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resolution (2006-05-17) - RESOLUTIONS
-
legacy (2006-10-14) - 395
-
legacy (2006-05-17) - 123
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legacy (2006-05-17) - 88(2)R
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legacy (2006-06-26) - 288a
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legacy (2006-07-06) - 288b
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legacy (2006-06-26) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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legacy (2005-02-18) - 363a
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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resolution (2004-08-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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accounts-with-accounts-type-small (2003-06-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-20) - AA
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legacy (2002-12-03) - 288c
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legacy (2002-01-24) - 363s
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legacy (2002-04-09) - 288b
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legacy (2002-04-09) - 288a
keyboard_arrow_right 2001
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resolution (2001-06-18) - RESOLUTIONS
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legacy (2001-01-26) - 363s
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accounts-with-accounts-type-small (2001-11-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-20) - AA
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resolution (2000-10-18) - RESOLUTIONS
-
legacy (2000-10-18) - 123
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legacy (2000-10-24) - 88(2)R
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-23) - AA
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legacy (1999-03-11) - 395
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legacy (1999-02-19) - 287
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legacy (1999-02-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-23) - 225
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legacy (1998-02-23) - 288b
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legacy (1998-02-23) - 288a
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legacy (1998-02-23) - 287
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legacy (1998-02-10) - 288b
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incorporation-company (1998-01-20) - NEWINC
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legacy (1998-02-23) - 88(2)R