MARIOFF LIMITED
Active - Accounts Filed
General Information
NAME
MARIOFF LIMITED
COMPANY NUMBER
SC140683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
07/10/1992
(32 years and 1 months old)
WEBSITE
www.marioff.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/10/1992
28/06/1999
MARIOFF HI-FOG LIMITED
GLASGOW
G52 4JU
Telephone: 01224784844
TPS: No
25 Earl Haig Road
Hillington Park
GLASGOW
G52 4JU
Telephone: 784844
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 |
|---|---|---|
| MARIOFF CORP OY | N/A | N/A |
| MARIOFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Juha Markku Kuivalainen (917533434) has left the board |
| 30/08/2024 | New Board Member Samuli Ilpo Sjogren (932655740) Appointed |
Credit Risk Overview
Want to learn more about MARIOFF 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 MARIOFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIOFF 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Marcella Ann Harshbarger Ep. Sampic 26/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2014 - Present (10years) Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
| CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
| BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
| CARRIER FIRE & SECURITY BV | N/A | N/A |
| CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
| COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
| PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER AERO LIMITED | Active - Accounts Filed | View Report |
| COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
| CIAT OZONAIR LTD | Company is dissolved | View Report |
| GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
| GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH INERTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CT GROUP LIMITED | Non-Trading | View Report |
| CROMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| CROMPTON TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH LUXEMBOURG SARL | N/A | N/A |
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
| ROHR AERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
| GOODRICH PUMP & ENGINE CONTROL SYSTEMS | N/A | N/A |
| GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
| DELAVAN LIMITED | Active - Accounts Filed | View Report |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLD | N/A | N/A |
| HAMILTON SUNDSTRAND UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM LIMITED | Active - Accounts Filed | View Report |
| KIDDE GRAVINER LIMITED | Active - Accounts Filed | View Report |
| PAGE ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
| HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| LATIN AMERICAN HOLDING INC | N/A | N/A |
| UNITED TECHNOLOGIES INTERCOMPANY LENDING IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIELLO GROUP SPA | N/A | N/A |
| RIELLO SPA | N/A | N/A |
| RIELLO LIMITED | Active - Accounts Filed | View Report |
| VOKERA LIMITED | Active - Accounts Filed | View Report |
| SENSITECH INC | N/A | N/A |
| BRESCO LIMITED | N/A | N/A |
| FREIGHTWATCH GROUP LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERNATIONAL CORP | N/A | N/A |
| PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| PWA INTERNATIONAL LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
| MARIOFF CORP OY | N/A | N/A |
| MARIOFF LIMITED | Active - Accounts Filed | View Report |
| U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
| UTC PENSION TRUST LIMITED | Non-Trading | View Report |
| UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
| UNITED TECHNOLOGIES RESEARCH CENTRE IRELAND, LIMITED | N/A | N/A |
| UTC FIRE & SECURITY BV | N/A | N/A |
| UTC FIRE & SECURITY SARL | N/A | N/A |
| WEBSENSE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Juha Markku Kuivalainen (917533434) has left the board |
| 30/08/2024 | New Board Member Samuli Ilpo Sjogren (932655740) Appointed |
| 04/07/2024 | Simon Boniface (930502182) has left the board |
| 04/07/2024 | New Company Secretary Marcella Ann Harshbarger Ep. Sampic (932467249) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 03/02/2023 | New Company Secretary Simon Boniface (930502182) Appointed |
| 16/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Ryan Conaghan (929161262) Appointed |
| 09/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Gavin Andrew Morrison (905856048) has left the board |
| 04/11/2020 | New Board Member Juha Tuomas Miikkael Ilvonen (927605229) Appointed |
| 04/11/2020 | Isto Olavi Hantila (916307957) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 14/11/2018 | Laura Wilcock (918291779) has left the board |
| 11/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 13/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 17/02/2017 | Change in Reg. Office |
| 28/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 28/01/2015 | Gavin Morrison (919263877) has left the board |
| 28/01/2015 | New Board Member Gavin Andrew Morrison (905856048) Appointed |
| 12/01/2015 | Thomas Knowles (907551172) has left the board |
| 17/11/2014 | New Board Member Gavin Morrison (919263877) Appointed |
| 10/10/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 19/11/2013 | New Board Member Juha Markku Kuivalainen (917533434) Appointed |
| 19/11/2013 | Change in Reg. Office |
| 19/11/2013 | Patricia Anne Spanton (904171059) has left the board |
| 19/11/2013 | New Company Secretary Laura Wilcock (918291779) Appointed |
| 09/11/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 07/11/2012 | Harry Erik Claynhills (916308065) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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