MARIOFF LIMITED - GLASGOW


Company Profile Company Filings

Overview

MARIOFF LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MARIOFF LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: SC140683. The accounts status is FULL and accounts are next due on 30/09/2024.

MARIOFF LIMITED - GLASGOW

This company is listed in the following categories:
43290 - Other construction installation

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

25 EARL HAIG ROAD
GLASGOW
G52 4JU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUHA TUOMAS MIIKKAEL ILVONEN May 1980 Finnish Director 2020-10-01 CURRENT
MR. JUHA MARKKU KUIVALAINEN Mar 1976 Finnish Director 2012-11-19 CURRENT
MR SIMON BONIFACE Secretary 2023-02-01 CURRENT
MR RYAN CONAGHAN Dec 1975 British Director 2022-01-17 CURRENT
THOMAS KNOWLES Sep 1949 British Director 2000-10-20 UNTIL 2014-09-02 RESIGNED
MMA NOMINEES LIMITED Corporate Director 1995-01-01 UNTIL 1998-09-29 RESIGNED
MS PATRICIA ANNE SPANTON Jul 1949 British Secretary 2002-06-11 UNTIL 2013-11-15 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2002-06-11 RESIGNED
MRS LAURA WILCOCK Secretary 2013-11-15 UNTIL 2018-11-01 RESIGNED
ASHLEY ERNEST WOOD Sep 1960 British Director 1999-05-31 UNTIL 2000-01-28 RESIGNED
JEAN-LOUIS FAVRE-BULLY Nov 1960 French Director 2008-08-06 UNTIL 2011-09-01 RESIGNED
GORAN VILHELM SUNDHOLM May 1947 Finnish Director 1999-05-31 UNTIL 2002-08-01 RESIGNED
TIMO PETTERI SAARINEN May 1967 Finnish Director 1999-05-31 UNTIL 2008-08-06 RESIGNED
MR GAVIN ANDREW MORRISON Feb 1975 British Director 2014-11-05 UNTIL 2020-10-30 RESIGNED
THOMAS KNOWLES Sep 1949 British Director 1998-05-18 UNTIL 1999-05-14 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1992-10-07 UNTIL 1994-12-31 RESIGNED
MR. ISTO OLAVI HANTILA Sep 1958 Finnish Director 2011-09-01 UNTIL 2020-10-01 RESIGNED
MR ROGER DAVID HAMPSON Sep 1947 British Director 1997-08-07 UNTIL 1998-04-18 RESIGNED
SCOTT BUCKHOUT Dec 1966 American Director 2008-08-06 UNTIL 2011-09-01 RESIGNED
MR. HARRY ERIK CLAYNHILLS Nov 1961 Finnish Director 2011-09-01 UNTIL 2012-10-23 RESIGNED
BONSQUARE NOMINEES LIMITED Nov 1989 Director 1993-11-23 UNTIL 1994-12-31 RESIGNED
MR WILLIAM MCDOUGALL BELL Aug 1945 British Director 1992-10-07 UNTIL 1993-11-23 RESIGNED
RAYMOND GEOFFREY ACKLAND Oct 1948 British Director 1999-09-07 UNTIL 2004-12-31 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1994-12-31 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrier Global Corporation 2020-04-03 New Castle County   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Technologies Corporation 2016-04-06 - 2020-04-03 Farmington   Connecticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MARIOFF LIMITED 2023-01-11 31-12-2021 £2,275 equity

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