MARCO POLO ENTERPRISES LIMITED
56 WOLSEY ROAD, MOOR PARK, NORTHWOOD HA6 2EH- Active
- Private Limited Company
- Company No. 04556303
- Last Updated: 01 Mar 2024
Company Profile
MARCO POLO ENTERPRISES LIMITED was incorporated on Tuesday, October 8, 2002 as a Private Limited Company with registered address in NORTHWOOD. MARCO POLO ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 22 years 1 month.
| Name | MARCO POLO ENTERPRISES LIMITED |
|---|---|
| Company number | 04556303 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 WOLSEY ROAD MOOR PARK NORTHWOOD HA6 2EH |
|---|---|
| Country Of Origin |
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 Tavi Thevarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARCO POLO ENTERPRISES LIMITED | 08 Oct 2002 |