MARCOL AUTOPOINT LIMITED

Profile MARCOL AUTOPOINT LIMITED

Actual on 01.07.2021
Company name
MARCOL AUTOPOINT LIMITED
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Company number
02830176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 June 1993
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
WOLDS GARAGE, MELTON ROAD, LOUGHBOROUGH, BURTON ON THE WOLDS, LE12 5AG
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PSC and Officers MARCOL AUTOPOINT LIMITED

Officers

(as of 19.09.2020)

BETTS, Martin Stuart
Status: Active
Appointed on: Thursday, 24 June 1993
Correspondence address: The Well House, Woodhouse, Leicestershire, LE12 8UN
Nationality: British
Role: Secretary
Occupation: Director
BETTS, Martin Stuart
Status: Active
Appointed on: Thursday, 24 June 1993
Correspondence address: The Well House, Woodhouse, Leicestershire, LE12 8UN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
O'DOWD, Anthony John
Status: Active
Appointed on: Tuesday, 14 March 1995
Correspondence address: 23 Old Church Street, Old Church Street, Leicester, United Kingdom, LE2 8ND
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 24 June 1993
Resigned on: Thursday, 24 June 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
THURSBY, Philip Anthony John
Status: Not active
Appointed on: Thursday, 24 June 1993
Resigned on: Tuesday, 14 March 1995
Correspondence address: 7 Allen Avenue, Quorn, Loughborough, Leicestershire, LE12 8TR
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Motor Trade
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Person with significant control

(as of 01.07.2021)

Mr Martin Stuart Betts
Status: Active
Notified on: Wednesday, 22 June 2016
Correspondence address: Burton On The Wolds, Loughborough
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent