General information

Name:

Marposs Ltd

Office Address:

Leofric Business Park Progress Way CV3 2TJ Coventry

Number: 01250477

Incorporation date: 1976-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marposs Limited was set up as Private Limited Company, that is located in Leofric Business Park, Progress Way, Coventry. It's zip code CV3 2TJ. The firm has been registered on 1976/03/22. Its registration number is 01250477. The enterprise's classified under the NACE and SIC code 26512, that means Manufacture of electronic industrial process control equipment. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-31.

When it comes to the following limited company, a variety of director's responsibilities have been performed by Marco B., Marino B. and John B.. When it comes to these three individuals, John B. has administered limited company for the longest time, having become a vital part of company's Management Board five years ago. Additionally, the director's efforts are regularly helped with by a secretary - Clare P., who was chosen by the following limited company in January 2023.

Company staff

Clare P.

Role: Secretary

Appointed: 31 January 2023

Latest update: 9 May 2024

Marco B.

Role: Director

Appointed: 01 April 2022

Latest update: 9 May 2024

Marino B.

Role: Director

Appointed: 24 July 2019

Latest update: 9 May 2024

John B.

Role: Director

Appointed: 01 July 2019

Latest update: 9 May 2024

People with significant control

Executives who have control over this firm are as follows: Stefano P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edoardo P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alberto P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stefano P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edoardo P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alberto P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
48
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