Company Information for

MARCO GROUP LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP, St. James Court 9/12 St. James Parade, Bristol, BS1 3LH,

Company Registration Number

08265040

Private Limited Company

Liquidation

About Marco Group Ltd

MARCO GROUP LIMITED was founded on 2012-10-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Marco Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MARCO GROUP LIMITED
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP
St. James Court 9/12 St. James Parade
Bristol
BS1 3LH
Other companies in PO16
Previous Names
VOGEL-WEHR LIMITED
15/04/2015
JEK BUILDING SERVICES LTD
01/05/2014

Filing Information

Company Number08265040
Date formed2012-10-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2017-10-31
Account next due31/07/2019
Latest filing return23/10/2015
Filing return next due20/11/2016
Type of accountsGROUP
Last Datalog update:
2023-01-05 12:08:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Derek Fox Director DIRECTOR 2015-05-01 ENGLAND
David Barwise Gill Director DIRECTOR 2015-05-01 ENGLAND
Kevin James Wilson Weir Director INSOLVENCY PRACTITIONER 2014-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan St Clare Locke Director 2012-10-23 2014-04-19

Related Directorships for Simon Derek Fox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Derek Fox AIRPORT FACILITIES (HEATHROW) LIMITEDDirector 2014-10-31 CURRENT 2014-01-07 Active
Simon Derek Fox AIRPORT FACILITIES (GATWICK) LIMITEDDirector 2014-10-31 CURRENT 2014-01-07 Liquidation

Related Directorships for David Barwise Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Barwise Gill AIRPORT FACILITIES ELECTRICAL LIMITEDDirector 2015-01-01 CURRENT 2014-03-28 Liquidation
David Barwise Gill AIRPORT FACILITIES (HEATHROW) LIMITEDDirector 2014-10-31 CURRENT 2014-01-07 Active
David Barwise Gill AIRPORT FACILITIES (GATWICK) LIMITEDDirector 2014-10-31 CURRENT 2014-01-07 Liquidation
David Barwise Gill AIRPORT FACILITIES (MAINTENANCE) LIMITEDDirector 2014-10-01 CURRENT 2009-08-20 Active
David Barwise Gill AIRPORT FACILITIES LIMITEDDirector 2009-11-14 CURRENT 2009-11-14 Liquidation

Related Directorships for Kevin James Wilson Weir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin James Wilson Weir TO YOU HIRE LTDDirector 2016-10-03 CURRENT 2016-09-06 Active
Kevin James Wilson Weir MARCO MAINTENANCE LTDDirector 2015-05-01 CURRENT 2014-08-04 Dissolved 2017-01-17
Kevin James Wilson Weir W3G-CO-UK LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-12-19
Kevin James Wilson Weir TAW ACCOUNTANCY SERVICES LIMITEDDirector 2014-01-01 CURRENT 2011-01-10 Active - Proposal to Strike off
Kevin James Wilson Weir SIMPLY BOOKKEEPING (SOUTHERN) LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-07-08
Kevin James Wilson Weir ASHFORD TAILORED TRAINING LIMITEDDirector 2010-05-07 CURRENT 2008-03-26 Dissolved 2015-05-23
Kevin James Wilson Weir UKW LIMITEDDirector 2007-03-30 CURRENT 2007-03-30 Dissolved 2013-10-30