MARMON FOODSERVICE TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
MARMON FOODSERVICE TECHNOLOGIES UK LIMITED
COMPANY NUMBER
00440427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/08/1947
(77 years and 4 months old)
WEBSITE
www.corneliusbeer.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2014
07/04/2021
CORNELIUS BEVERAGE TECHNOLOGIES LIMITED
View all previous names
BUCKINGHAMSHIRE
MK9 1FF
39-41 Nuffield Way
Abingdon
Oxfordshire
OX14 1AE
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
Telephone: 406400
Unit 2a
Coneybury Road Worcester Six Busine
Park
Worcester, Worcestershire
WR4 0AD
Telephone: 714584
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARMON FOOD & BEVERAGE TECHNOLOGIES LLC | N/A | N/A |
| MARMON FOODSERVICE TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARMON FOODSERVICE TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARMON FOODSERVICE TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARMON FOODSERVICE TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2022 - Present (2 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Brian Richard Stewart Watson (916808424) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Brian Richard Stewart Watson (929299802) Appointed |
| 11/02/2022 | Evan Michael Pantaleo (927226146) has left the board |
| 11/02/2022 | Simon Anthony Felton (923141116) has left the board |
| 11/02/2022 | Markus Sascha Bodewig (927226159) has left the board |
| 11/02/2022 | New Board Member Frederic Cepiere (929233742) Appointed |
| 11/02/2022 | New Board Member William Kaminski (929233680) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Markus Sascha Bodewig (927226159) Appointed |
| 24/07/2020 | New Board Member Evan Michael Pantaleo (927226146) Appointed |
| 03/07/2020 | Lisa Vicky Jane Briggs (925005855) has left the board |
| 14/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Brian Richard Stewart Watson (916808424) has left the board |
| 06/09/2018 | New Board Member Lisa Vicky Jane Briggs (925005855) Appointed |
| 21/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 17/05/2017 | Amanda Frances Louise Caldwell (919242293) has left the board |
| 17/05/2017 | Andrew Hume (916808409) has left the board |
| 17/05/2017 | New Board Member Simon Anthony Felton (923141116) Appointed |
| 17/05/2017 | New Board Member Brian Richard Stewart Watson (916808424) Appointed |
| 13/01/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | Amanda Frances Louise Caldwell (917992116) has left the board |
| 10/11/2014 | Brian Richard Stewart Watson (916808424) has left the board |
| 10/11/2014 | New Board Member Amanda Frances Louise Caldwell (919242293) Appointed |
| 10/11/2014 | New Company Secretary Lisa Vicky Jane Briggs (919243124) Appointed |
| 02/09/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 22/07/2013 | Andrew John Eaton (914888182) has left the board |
| 22/07/2013 | New Company Secretary Amanda Frances Louise Caldwell (917992116) Appointed |
| 06/07/2013 | New Accounts filed |
| 09/11/2012 | Joseph Eugene Holland (912695465) has left the board |
| 20/10/2012 | New Confirmation Statement filed |
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