MARCO GLASS & GLAZING LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
MARCO GLASS & GLAZING LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
MARCO GLASS & GLAZING LIMITED was incorporated 29 years ago on 13/07/1994 and has the registered number: 02947947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARCO GLASS & GLAZING LIMITED was incorporated 29 years ago on 13/07/1994 and has the registered number: 02947947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARCO GLASS & GLAZING LIMITED - BOURNEMOUTH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 DREWITT INDUSTRIAL ESTATE
BOURNEMOUTH
BH11 8LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT COURTNEY MCKENZIE-WATKINS | Jan 1989 | British | Director | 2016-07-29 | CURRENT |
| RUSSELL WATKINS | Feb 1962 | British | Director | 1996-08-30 UNTIL 2016-12-31 | RESIGNED |
| MERVYN ROY COURTNEY | Feb 1935 | British | Director | 1994-08-12 UNTIL 1996-08-30 | RESIGNED |
| MAUREEN SHEILA COURTNEY | Jan 1937 | British | Director | 1994-08-12 UNTIL 1996-08-30 | RESIGNED |
| MARK RUSSELL COURTNEY | Aug 1961 | British | Director | 1994-07-13 UNTIL 2016-12-31 | RESIGNED |
| SARAH LYNNE WATKINS | British | Secretary | 1994-07-13 UNTIL 2016-12-31 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-13 UNTIL 1994-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mw Group Limited | 2016-07-16 - 2016-07-16 | Bournemouth | Ownership of shares 75 to 100 percent | |
| Mw Group Holdings Ltd | 2016-07-16 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Russell Courtney | 2016-04-06 - 2016-07-29 | 8/1961 | Bournemouth | Ownership of shares 25 to 50 percent |
| Mr Russell Watkins | 2016-04-06 - 2016-07-29 | 2/1962 | Bournemouth | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2023 | 2024-01-03 | 31-03-2023 | £80,015 Cash £164,509 equity |
| Accounts filed on 31-03-2021 | 2022-01-01 | 31-03-2021 | £61,775 Cash £99,341 equity |
| Accounts filed on 31-03-2020 | 2020-11-28 | 31-03-2020 | £7,141 Cash £59,596 equity |
| Accounts filed on 31-03-2019 | 2019-12-31 | 31-03-2019 | £55,049 Cash £40,446 equity |
| Accounts filed on 31-03-2018 | 2019-01-05 | 31-03-2018 | £55,066 Cash £20,480 equity |
| Accounts filed on 31-03-2017 | 2018-01-23 | 31-03-2017 | £64,422 Cash £56,860 equity |
| Accounts filed on 31-03-2016 | 2016-11-05 | 31-03-2016 | £5 Cash £2,801 equity |
| Dormant Company Accounts - MARCO GLASS & GLAZING LIMITED | 2015-12-19 | 31-03-2015 | £2 Cash £2 equity |