MAREL LTD
Active - Accounts Filed
General Information
NAME
MAREL LTD
COMPANY NUMBER
05772856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
06/04/2006
(18 years and 8 months old)
WEBSITE
http://marel.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/2006
17/11/2009
AEW DELFORD SYSTEMS LIMITED
View all previous names
ESSEX
CO4 9HW
Telephone: 01206849200
TPS: No
Gresham House
Severalls Industrial Park
Norwich
Norfolk
NR7 9BB
Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9HW
Telephone: 849200
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 |
|---|---|---|
| MAREL HF | N/A | N/A |
| MAREL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | LOGOS LEGAL SERVICES LIMITED (913024391) has left the board |
| 29/08/2024 | New Company Secretary Samantha Marie Silvey (932648734) Appointed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAREL LTD?
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 MAREL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAREL LTD?
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 |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/04/2006 - 29/11/2018 (12 years and 7 months) Secretary: 06/04/2006 - 05/05/2008 (2years) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
06/04/2006 - 23/03/2009 (2 years and 11 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAREL HF | N/A | N/A |
| MAREL AS | N/A | N/A |
| MAREL FOOD SYSTEMS AS | N/A | N/A |
| MAREL FOOD SYSTEMS LIMITED | N/A | N/A |
| MAREL GB LTD | Active - Accounts Filed | View Report |
| MAREL FOOD SYSTEMS HF | N/A | N/A |
| MAREL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | LOGOS LEGAL SERVICES LIMITED (913024391) has left the board |
| 29/08/2024 | New Company Secretary Samantha Marie Silvey (932648734) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | Graeme John Rolinson (925267335) has left the board |
| 17/12/2021 | New Board Member Maurice Edward Tranter (929057521) Appointed |
| 17/12/2021 | New Board Member Danijel Dilber (929056978) Appointed |
| 15/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | Kristjan Thorsteinsson (911251437) has left the board |
| 22/11/2018 | New Board Member Graeme John Rolinson (925267335) Appointed |
| 11/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
| 15/01/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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