Marcello Developments (UK) Limited

General information

Name:

Marcello Developments (UK) Ltd

Office Address:

61/63 Crockhamwell Road Woodley RG5 3JP Reading

Number: 09421841

Incorporation date: 2015-02-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09421841 5 years ago, Marcello Developments (UK) Limited is a Private Limited Company. The firm's active mailing address is 61/63 Crockhamwell Road, Woodley Reading. This firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's most recent annual accounts were submitted for the period up to 2018-06-30 and the most current annual confirmation statement was filed on 2019-02-14.

As stated, this firm was formed 5 years ago and has been managed by four directors, and out of them two (Keith W. and Bryan G.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Accounting Worx Secretaries Limited.

Executives who have control over the firm are as follows: Bryan G. has substantial control or influence over the company. Keith W. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Keith W.

Role: Director

Appointed: 05 March 2018

Latest update: 19 March 2020

Bryan G.

Role: Director

Appointed: 05 March 2018

Latest update: 19 March 2020

Role: Corporate Secretary

Appointed: 04 February 2015

Address: 61-63 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, England

Latest update: 19 March 2020

People with significant control

Bryan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Keith W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Graham A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 28 February 2020
Confirmation statement last made up date 14 February 2019
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 4 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 6th April 2016 (PSC04)
filed on: 18th, October 2019
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
Company Age

Similar companies nearby

Closest companies