About

Registered Number: 05615165
Date of Incorporation: 08/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 19 Hurst Close, Plymstock, Plymouth, Devon, PL9 9LP

 

Having been setup in 2005, Marco Uk (2005) Ltd have registered office in Plymouth in Devon, it's status in the Companies House registry is set to "Active". The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Lorraine Susan 08 November 2005 - 1
MOORE, Martin Edward John 08 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 19 December 2006
395 - Particulars of a mortgage or charge 11 February 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
CERTNM - Change of name certificate 21 November 2005
NEWINC - New incorporation documents 08 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.