MARCO INDUSTRIES LIMITED - CHERTSEY


Company Profile Company Filings

Overview

MARCO INDUSTRIES LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
MARCO INDUSTRIES LIMITED was incorporated 31 years ago on 21/08/1992 and has the registered number: 02741911. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MARCO INDUSTRIES LIMITED - CHERTSEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MELITA HOUSE
CHERTSEY
SURREY
KT16 8LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MAUD TREVALLION Jul 1984 French Director 2023-04-30 CURRENT
DAVID WHITTOW WILLIAMS Aug 1957 British Director 2007-06-30 UNTIL 2023-04-28 RESIGNED
MAURICE JOHN MARTIN Oct 1946 British Director 1992-10-01 UNTIL 2007-06-30 RESIGNED
ROBIN MICHAEL HOWARD Oct 1961 British Director 2007-06-30 UNTIL 2023-04-28 RESIGNED
ROGER DAVID GODDARD Nov 1953 British Director 2015-04-25 UNTIL 2018-12-31 RESIGNED
RAY CONOLLY Jul 1952 British Director 2005-07-01 UNTIL 2007-06-18 RESIGNED
DONALD ROWLAND COLES Oct 1937 British Director 1992-08-21 UNTIL 2007-06-30 RESIGNED
ROBIN MICHAEL HOWARD Oct 1961 British Secretary 2007-06-30 UNTIL 2023-04-28 RESIGNED
JEAN COLES Secretary 2002-10-01 UNTIL 2004-01-06 RESIGNED
DONALD ROWLAND COLES Oct 1937 British Secretary 1996-03-01 UNTIL 2002-10-01 RESIGNED
STEPHEN JOHN CATTERMOLE Aug 1953 British Secretary 2004-01-06 UNTIL 2007-06-30 RESIGNED
CROSSLEY & DAVIS ENTERPRISES LTD Corporate Secretary 1992-08-21 UNTIL 1996-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vink Uk Ltd 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANITOWOC GROUP (UK) LIMITED GAWCOTT UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
ENDRIGHT LTD LEEDS ... DORMANT 7487 - Other business activities
PURMO GROUP (UK) LTD GATESHEAD Active FULL 25210 - Manufacture of central heating radiators and boilers
MAGNET GROUP TRUSTEES LIMITED BUSINESS PARK DARLINGTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
C.P. HART & SONS LIMITED DARTFORD Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SELF-ADHESIVE SUPPLIES LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
VINK UK LIMITED CHERTSEY ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
PLASTESTRIP (PROFILES) LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
STEPHEN WEBSTER PLASTICS LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AQUAMAISON LIMITED DARTFORD Dissolved... MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
A.I. INTERNATIONAL LAMINATES LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UKAP LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AQUA WARE LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
FMPL LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MAGNET LIMITED BUSINESS PARK DARLINGTON Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
AMARI PLASTICS PENSION TRUSTEES LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
KENDCL LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ACMIL LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RECYCLED PLASTICS LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2023-09-27 31-12-2022 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2022-09-30 31-12-2021 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2021-09-29 31-12-2020 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2020-12-09 31-12-2019 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2019-09-27 31-12-2018 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2018-09-28 31-12-2017 £1 equity
Micro-entity Accounts - MARCO INDUSTRIES LIMITED 2017-09-06 31-12-2016 £1 equity
Abbreviated Company Accounts - MARCO INDUSTRIES LIMITED 2015-09-29 31-12-2014 £20,000 equity
Abbreviated Company Accounts - MARCO INDUSTRIES LIMITED 2014-09-30 31-12-2013 £20,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKAP LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NYLAPLAS ENGINEERING LIMITED CHERTSEY ENGLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
BAY PLASTICS LIMITED CHERTSEY ENGLAND Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
BRICKWOOD LIMITED SURREY Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
L R SELVEY & CO LIMITED SURREY Active MICRO ENTITY 69201 - Accounting and auditing activities
GRAPHIC PRINTING TECHNOLOGIES LTD CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
D & K RETAIL LIMITED CHERTSEY Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SKS INVESTORS LIMITED CHERTSEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EXECUTIVE SUPPORT LTD CHERTSEY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.