About

Date of Incorporation: 28/01/1998 (19 years and 9 months ago)
Registered Address: Unit 2, Southfield Road Trading Estate, Southfield Road, Nailsea, Bristol, Avon, BS48 1JJ, United Kingdom

 

Founded in 1998, Marcol Fabrications (Plastics) Ltd has its registered office in Bristol in Avon. We do not know the number of employees at Marcol Fabrications (Plastics) Ltd. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Mark Godfrey 28 January 1998) 1
Mr Colin Vye 28 January 1998) 1
Secretary Name Appointed Total Appointments
Colin Vye 16 October 1998) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark David Godfrey/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Colin Vye/
1965-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH03 - Change of particulars for secretary 02 February 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
CH01 - Change of particulars for director 01 February 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 21 April 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 04 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
395 - Particulars of a mortgage or charge 07 June 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 02 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2003
395 - Particulars of a mortgage or charge 22 May 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 07 May 1999
395 - Particulars of a mortgage or charge 01 May 1999
363s - Annual Return 01 April 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
225 - Change of Accounting Reference Date 03 July 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
NEWINC - New incorporation documents 28 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.