MARCOS HERITAGE SPARES LIMITED
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 03798814
- Last Updated: 01 Mar 2024
Company Profile
MARCOS HERITAGE SPARES LIMITED was incorporated on Friday, June 25, 1999 as a Private Limited Company with registered address in EPSOM. MARCOS HERITAGE SPARES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 25 years 3 months and 24 days.
| Name | MARCOS HERITAGE SPARES LIMITED |
|---|---|
| Company number | 03798814 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Page Automotive Group Limited 46-48 East Street, KT17 1HQ |
Dates: Thursday, June 17, 2021 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Page Motors Limited 46-48 East Street, KT17 1HQ |
Dates: Thursday, June 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Cyril Macmath Nationality: British |
Dates: Thursday, April 7, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against MARCOS HERITAGE SPARES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARCOS HERITAGE SPARES LIMITED | 25 Jun 1999 |