MARCOL INDUSTRIAL FILTON LTD
Overview
| Company Name | MARCOL INDUSTRIAL FILTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09514819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCOL INDUSTRIAL FILTON LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARCOL INDUSTRIAL FILTON LTD located?
| Registered Office Address | 10 Upper Berkeley Street W1H 7PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCOL INDUSTRIAL FILTON LTD?
| Company Name | From | Until |
|---|---|---|
| MSF (FILTON) LIMITED | Mar 27, 2015 | Mar 27, 2015 |
What are the latest accounts for MARCOL INDUSTRIAL FILTON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MARCOL INDUSTRIAL FILTON LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for MARCOL INDUSTRIAL FILTON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Terence Shelby Cole as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Niki Maxine Cole as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Jonathan Whittingham as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 095148190002, created on Nov 27, 2018 | 33 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from May 31, 2016 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 095148190001, created on Oct 14, 2015 | 16 pages | MR01 | ||||||||||
Who are the officers of MARCOL INDUSTRIAL FILTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Niki Maxine | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | Director | 303564480001 | ||||
| LAWRENCE, Stephen Andrew | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | Switzerland | British | Company Director | 94702770008 | ||||
| LAX, Nigel William Hubert | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | Company Director | 9343100006 | ||||
| STEINBERG, Mark Neil | Director | 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom | United Kingdom | British | Company Director | 59275730022 | ||||
| WHITTINGHAM, Jonathan | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | Director | 107619730001 | ||||
| COLE, Terence Shelby | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | Company Director | 71810060003 |
Who are the persons with significant control of MARCOL INDUSTRIAL FILTON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Andrew Lawrence | Apr 06, 2016 | 1170 Aubonne Route De Penessan 23 Switzerland | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
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| Marcol Associates Llp | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0