MAREL GB LTD
Active - Accounts Filed
General Information
NAME
MAREL GB LTD
COMPANY NUMBER
02074320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
14/11/1986
(38years old)
WEBSITE
www.marel.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2007
10/06/2010
MAREL FOOD SYSTEMS LIMITED
View all previous names
WEST MIDLANDS
B37 7YE
Telephone: 08444993111
TPS: No
Unit 2020
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Telephone: 4993111
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 |
|---|---|---|
| MAREL FOOD SYSTEMS AS | N/A | N/A |
| MAREL GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAREL GB LTD?
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 MAREL GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAREL GB LTD?
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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/1991 - 17/06/1993 (1 years and 8 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/06/2009 - 16/07/2013 (4 years and 1 months) Secretary: 04/10/1991 - 30/04/2007 (15 years and 6 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAREL HF | N/A | N/A |
| MAREL AS | N/A | N/A |
| MAREL FOOD SYSTEMS AS | N/A | N/A |
| MAREL FOOD SYSTEMS LIMITED | N/A | N/A |
| MAREL GB LTD | Active - Accounts Filed | View Report |
| MAREL FOOD SYSTEMS HF | N/A | N/A |
| MAREL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 14/07/2023 | Everardus Henricus Maria Nooijen (928928391) has left the board |
| 14/07/2023 | New Board Member Jean-Luc Renaud (931120072) Appointed |
| 25/01/2023 | New Board Member Arni Sigurjonsson (930460485) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/07/2022 | Arthur Adrianus Pynenburg (927797457) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 11/11/2021 | Petur Gudjonsson (906499535) has left the board |
| 11/11/2021 | New Board Member Everardus Henricus Maria Nooijen (928928391) Appointed |
| 14/10/2021 | New Board Member Arthur Adrianus Pynenburg (927797457) Appointed |
| 13/10/2021 | Graeme John Rolinson (917984050) has left the board |
| 10/10/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | Gary Griffiths (925331331) has left the board |
| 04/08/2020 | New Company Secretary Samantha Marie Silvey (927262034) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 12/12/2018 | New Company Secretary Gary Griffiths (925331331) Appointed |
| 11/12/2018 | Stephen James Allen (917984017) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 18/12/2016 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 18/07/2013 | John Alfred Wignall (914842922) has left the board |
| 18/07/2013 | New Company Secretary Stephen James Allen (917984017) Appointed |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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