About

Registered Number: 02947947
Date of Incorporation: 13/07/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 18 Drewitt Industrial Estate, 865 Ringwood Road, Bournemouth, BH11 8LL,

 

Marco Glass & Glazing Ltd was registered on 13 July 1994 with its registered office in Bournemouth. Currently we aren't aware of the number of employees at the this company. The organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE-WATKINS, Robert Courtney 29 July 2016 - 1
COURTNEY, Mark Russell 13 July 1994 31 December 2016 1
COURTNEY, Maureen Sheila 12 August 1994 30 August 1996 1
COURTNEY, Mervyn Roy 12 August 1994 30 August 1996 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Sarah Lynne 13 July 1994 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 31 July 2018
AD01 - Change of registered office address 19 July 2018
AD01 - Change of registered office address 19 July 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 01 August 2017
PSC07 - N/A 01 August 2017
PSC07 - N/A 01 August 2017
PSC03 - N/A 01 August 2017
TM02 - Termination of appointment of secretary 17 January 2017
TM01 - Termination of appointment of director 17 January 2017
TM01 - Termination of appointment of director 17 January 2017
AA - Annual Accounts 04 November 2016
AP01 - Appointment of director 10 August 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 24 July 2015
MR01 - N/A 24 April 2015
AA01 - Change of accounting reference date 09 April 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 15 July 2014
AR01 - Annual Return 11 July 2013
AD01 - Change of registered office address 11 July 2013
AA - Annual Accounts 11 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 28 July 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 07 July 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 24 July 2008
353 - Register of members 24 July 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 11 July 2006
287 - Change in situation or address of Registered Office 23 June 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 14 July 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 12 July 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 07 July 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 10 July 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 09 July 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 03 September 1999
RESOLUTIONS - N/A 17 August 1999
RESOLUTIONS - N/A 17 August 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 18 March 1997
288 - N/A 09 September 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 07 August 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 18 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 23 August 1994
288 - N/A 23 August 1994
288 - N/A 19 July 1994
NEWINC - New incorporation documents 13 July 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.