About

Registered Number: 04895847
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Marcole Ltd was founded on 11 September 2003. The companies directors are Sacks, Avis Denise, Sacks, Neil. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SACKS, Neil 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SACKS, Avis Denise 11 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Avis Denise Sacks/
1954-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Neil Sacks/
1951-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 22/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/10/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 13/08/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 14/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/11/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 14/11/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/11/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 08/11/2017 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08/11/2017 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 08/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/11/2016 00:00:00?.ToLongDateString()
RP04AR01 - N/A 19/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/11/2012 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 22/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2008 00:00:00?.ToLongDateString()
353a - Register of members in non-legible form 29/08/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 11/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.