Company Information for

MARCOLIN (UK) LIMITED

2ND FLOOR, 3 OLD STREET YARD, LONDON, EC1Y 8AF,

Company Registration Number

02236133

Private Limited Company

Active

About Marcolin (uk) Ltd

MARCOLIN (UK) LIMITED was founded on 1988-03-28 and has its registered office in London. The organisation's status is listed as "Active". Marcolin (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARCOLIN (UK) LIMITED
Legal Registered Office
2ND FLOOR
3 OLD STREET YARD
LONDON
EC1Y 8AF
Other companies in RG14

Filing Information

Company Number02236133
Date formed1988-03-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/02/2016
Filing return next due16/03/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 08:22:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sergio Borgheresi Director DIRECTOR 2018-06-28 ITALY
James Alexander Bernard Gotch Director MANAGING DIRECTOR 2017-10-23 UNITED KINGDOM
Antonio Jove Director DIRECTOR 2017-08-31 SPAIN
Maurizio Lucidi Director MANAGING DIRECTOR OF HONG KONG BRANCH 2018-05-18 HONG KONG
Massimo Renon Director DIRECTOR 2018-06-28 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Massimo Stefanello Director 2014-06-06 2018-06-28
Giovanni Zoppas Director 2015-07-13 2018-06-28
Giovanni Pesce Director 2014-06-06 2018-05-18
Justin Pericles Moore Company Secretary 2001-09-01 2017-08-31
Justin Pericles Moore Director 2002-01-01 2017-08-31
Valerio Giacobbi Director 2014-06-06 2015-07-13
Cirillo Marcolin Director 1991-11-03 2014-05-28
Michael Lawrence Jawett Director 2004-10-01 2007-04-30
Peter Henry Alexander Oldridge Company Secretary 1991-11-03 2004-09-30
Peter Henry Alexander Oldridge Director 1991-11-03 2004-09-30
Roberto Pagogna Director 1991-11-03 1998-08-21

Related Directorships for James Alexander Bernard Gotch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Bernard Gotch ON THE FRONTLINE LIMITEDDirector 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-02-28