Menna Overview
Here’s a quick overview of MARCOS HERITAGE SPARES LIMITED 👀 — a Poole, Dorset based business that started in 1999.
MARCOS HERITAGE SPARES LIMITED
- Company statusactive
- Company No03798814
- Age27 years 1 month Incorporated 25 June 1999
- Officers1
Address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
MARCOS HERITAGE SPARES LIMITED is an active company incorporated on 25 June 1999 and based in Poole, Dorset, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NASH, Howard Spencer | director | Jul 1971 | 17 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marcos Motor Company Limited | 28 Mar 2024 | |
| Marcos Motor Company Limited | 26 Mar 2024 | |
| Automotive Vision Ltd | 17 Mar 2022 | |
| Page Motors Limited | 17 Jun 2021 | |
| Page Automotive Group Limited | 17 Jun 2021 | |
| Mr David Cyril Macmath | Aug 1949 | 07 Apr 2016 |
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Here’s a quick overview of MARCOS HERITAGE SPARES LIMITED 👀 — a Poole, Dorset based business that started in 1999.