MAREL INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAREL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAREL INTERNATIONAL LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706085. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
MAREL INTERNATIONAL LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706085. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
MAREL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
46730 - Wholesale of wood, construction materials and sanitary equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
93 CLIFTON COURT
LONDON
NW8 8HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN WESTON | Jul 1966 | British | Director | 2015-09-29 | CURRENT |
| DAVID WESTON | May 1967 | British | Director | 2008-12-31 | CURRENT |
| MR DAVID WESTON | Secretary | 2012-03-31 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-02 UNTIL 1999-02-02 | RESIGNED | ||
| JOHN CROWCH | Jun 1947 | British | Director | 1999-02-02 UNTIL 2012-03-31 | RESIGNED |
| SABIN CODARCEA | Apr 1963 | Canadian | Director | 1999-02-02 UNTIL 2008-12-31 | RESIGNED |
| JOHN CROWCH | Jun 1947 | British | Secretary | 1999-02-02 UNTIL 2012-03-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-02 UNTIL 1999-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Weston | 2020-02-03 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Weston | 2016-04-06 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |