MARC LIMITED - EGHAM


Company Profile Company Filings

Overview

MARC LIMITED is a Private Limited Company from EGHAM and has the status: Liquidation.
MARC LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359496. The accounts status is GROUP and accounts are next due on 29/12/2019.

MARC LIMITED - EGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017 29/12/2019

Registered Office

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2019 07/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARLON RALPH PIETRO ABELA Jul 1975 British Director 2002-02-12 CURRENT
MR MOHAMAD KHALED OUEIDA Jun 1950 British Secretary 2004-07-02 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2002-01-24 UNTIL 2002-02-12 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2002-01-24 UNTIL 2002-02-12 RESIGNED
MR PATRICK WILLIS Oct 1950 American Director 2002-02-12 UNTIL 2016-12-21 RESIGNED
MR JONATHAN ROBERT HARRIS Feb 1958 British Director 2004-12-10 UNTIL 2017-12-21 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Director 2002-02-12 UNTIL 2003-09-05 RESIGNED
JONATHAN ANDREW LIGHT Secretary 2003-09-24 UNTIL 2004-07-02 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Secretary 2002-02-12 UNTIL 2003-09-05 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2002-01-24 UNTIL 2002-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marlon Ralph Pietro Abela 2016-04-06 7/1975 Egham   Surrey Significant influence or control

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