MARCO POLO INTERCONTINENTAL LIMITED

MARCO POLO INTERCONTINENTAL LIMITED is an active private limited company, incorporated on 5 July 2012. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Northgate, Chichester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARCO POLO INTERCONTINENTAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 NORTHGATE
Post Town	CHICHESTER
County	WEST SUSSEX
Postcode	PO19 1BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:

MARCO POLO INTERCONTINENTAL LIMITED

Directors

(The company's officers)

TAI NING GRAYSON

(~47 year old British national)

4 NORTHGATE, CHICHESTER, WEST SUSSEX, PO19 1BA

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 05/07/2012

MR NIGEL REX HOWICK

(~78 year old British national)

4 DUKES COURT BOGNOR ROAD, CHICHESTER, PO19 8FX, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 18/10/2018

Shareholders

(Persons of Significant Control)

Mr. Nigel Rex Howick

(~78 year old British national)

4, Northgate, Chichester, West Sussex, PO19 1BA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2016

Mrs Tai Ning Grayson

(~47 year old British national)

4, Northgate, Chichester, West Sussex, PO19 1BA

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 12/07/2016

Connections

(Shared officers)

EDISON LIGHTING DIRECT LIMITED

MR NIGEL REX HOWICK

PLANT MADE BOTTLES LTD

MR. NIGEL REX HOWICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)