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 Ownership Accounts

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 23 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, (-45 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