MARU INTERNATIONAL LIMITED - NORMANTON
| Company Profile | Company Filings |
Overview
MARU INTERNATIONAL LIMITED is a Private Limited Company from NORMANTON ENGLAND and has the status: Active.
MARU INTERNATIONAL LIMITED was incorporated 38 years ago on 28/08/1985 and has the registered number: 01942269. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARU INTERNATIONAL LIMITED was incorporated 38 years ago on 28/08/1985 and has the registered number: 01942269. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARU INTERNATIONAL LIMITED - NORMANTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 35 DON PEDRO AVENUE
NORMANTON
WF6 1TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RENE BUSEKIST OHLSEN | Feb 1969 | Danish | Director | 2020-01-01 | CURRENT |
| MR NIGEL ANTHONY DAVID GUTCHER | May 1966 | British | Director | 2023-01-18 | CURRENT |
| MR GARY SAWYER | Oct 1958 | British | Director | 2014-11-03 UNTIL 2017-12-21 | RESIGNED |
| ROGER DAWSON SALES | Jan 1953 | British | Director | 1999-11-01 UNTIL 2017-12-21 | RESIGNED |
| HOWARD ANDREW LEE | Jul 1955 | British | Director | 1999-11-01 UNTIL 2017-12-21 | RESIGNED |
| TREVOR JOHN HOCKS | Jan 1970 | British | Director | 1999-11-01 UNTIL 2000-07-07 | RESIGNED |
| MR JOSEPH LAWRENCE HEMINGWAY | Dec 1957 | British | Director | 1997-02-07 UNTIL 2017-12-21 | RESIGNED |
| MRS JANICE EDWARDS | Jul 1949 | Director | RESIGNED | ||
| MR NARINDER SINGH BILLING | Mar 1959 | British | Director | 2021-03-26 UNTIL 2023-01-11 | RESIGNED |
| MR JOE HEMINGWAY | Secretary | 2014-05-01 UNTIL 2018-01-17 | RESIGNED | ||
| JEAN GILL | Secretary | 1999-05-14 UNTIL 2014-05-01 | RESIGNED | ||
| MRS JANICE EDWARDS | Jul 1949 | Secretary | RESIGNED | ||
| JEREMY GLENN SHOESMITH | Jul 1962 | British | Director | 1999-11-01 UNTIL 2017-12-22 | RESIGNED |
| MR JESPER KRUPA THYGESEN | Nov 1978 | Danish | Director | 2017-09-04 UNTIL 2020-01-01 | RESIGNED |
| MR VAUGHAN NOEL WOOLFITT | Dec 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leman International Transport Limited (Crn: 6950878) | 2017-09-04 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Joe Hemingway | 2016-04-06 - 2017-09-04 | 12/1957 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Vaughan Noel Woolfitt | 2016-04-06 - 2017-09-04 | 12/1957 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maru International Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-20 | 31-12-2022 | £1 equity |
| MARU_INTERNATIONAL_LIMITE - Accounts | 2022-05-12 | 31-12-2021 | |
| Micro-entity Accounts - MARU INTERNATIONAL LIMITED | 2021-01-06 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - MARU INTERNATIONAL LIMITED | 2020-01-14 | 31-12-2019 | £1 equity |