MARL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MARL INTERNATIONAL LIMITED
COMPANY NUMBER
01109955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
25/04/1973
(51 years and 7 months old)
WEBSITE
http://leds.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
25/04/1973
31/12/1980
MARL ASSOCIATES LIMITED
CUMBRIA
LA12 9BN
Telephone: 01229582430
TPS: No
Marl Business Park
Ulverston
Cumbria
LA12 9BN
Telephone: 582430
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 |
|---|---|---|
| MARL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Erik Viktor Soderberg (932629608) Appointed |
| 22/08/2024 | New Board Member Tommy Stranden (932629651) Appointed |
| 22/08/2024 | New Board Member Erik Viktor Soderberg (932629608) Appointed |
Credit Risk Overview
Want to learn more about MARL INTERNATIONAL 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 MARL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARL INTERNATIONAL 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 |
|---|---|---|---|---|
|
16/11/2010 - Present (14years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/08/2024 - Present (4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/08/2024 - Present (4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Erik Viktor Soderberg (932629608) Appointed |
| 22/08/2024 | New Board Member Tommy Stranden (932629651) Appointed |
| 22/08/2024 | New Board Member Erik Viktor Soderberg (932629608) Appointed |
| 22/08/2024 | New Board Member Tommy Stranden (932629651) Appointed |
| 21/08/2024 | Adrian Harold Roderick Rawlinson (906255680) has left the board |
| 21/08/2024 | New Board Member David Edward Hunt (918380813) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 01/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Douglas John Elliot Sim (927828460) Appointed |
| 14/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 25/05/2018 | David William Elliott Woodall (918587747) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 28/07/2017 | Brian Ainley (909589533) has left the board |
| 05/03/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 07/06/2016 | Graham William Round (903787866) has left the board |
| 07/06/2016 | David William Elliott Woodall (915966618) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 17/11/2015 | Paul James McDermott-Roe (918969613) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Board Member Paul James McDermott-Roe (918969613) Appointed |
| 16/07/2014 | New Board Member Graham William Round (903787866) Appointed |
| 14/03/2014 | David John Ford (900247260) has left the board |
| 14/03/2014 | New Company Secretary David William Elliott Woodall (918587747) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 24/10/2013 | David Michael Moorhouse (910535449) has left the board |
| 28/01/2013 | New Confirmation Statement filed |
| 17/12/2012 | New Accounts filed |
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