MARCO POLO INTERNATIONAL LIMITED
68 PURLEY PARK ROAD, PURLEY CR8 2BT- Active
- Private Limited Company
- Company No. 03281816
- Last Updated: 01 Mar 2024
Company Profile
MARCO POLO INTERNATIONAL LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in PURLEY. MARCO POLO INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 11 months and 22 days.
| Name | MARCO POLO INTERNATIONAL LIMITED |
|---|---|
| Company number | 03281816 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 PURLEY PARK ROAD PURLEY CR8 2BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Francisco Puig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tuula Marjatta Puig Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timo Antonio Puig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against MARCO POLO INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARCO POLO INTERNATIONAL LIMITED | 21 Nov 1996 |