MARVESA UK LIMITED
Active - Accounts Filed
General Information
NAME
MARVESA UK LIMITED
COMPANY NUMBER
07669430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
14/06/2011
(13 years and 7 months old)
WEBSITE
www.marvesa.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH19 3AU
Telephone: 01342821088
TPS: No
Wilmington House
High Street
East Grinstead
West Sussex
RH19 3AU
Telephone: 821088
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 |
|---|---|---|
| MARVESA HOLDING NV | N/A | N/A |
| MARVESA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARVESA UK 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 MARVESA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARVESA UK 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 |
|---|---|---|---|---|
|
15/08/2017 - Present (7 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 2 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2011 - Present (13 years and 7 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/06/2011 - 09/06/2015 (3 years and 11 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/2015 - 16/08/2017 (2 years and 2 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARVESA HOLDING NV | N/A | N/A |
| MARVESA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Paul Ruigenduk (930396501) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | Henk De Bruyn (919838311) has left the board |
| 26/09/2017 | New Board Member Bartholomeus Josephus Maria De Bruycker (923822844) Appointed |
| 24/09/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 11/06/2015 | Pieter Johannes Antonius Franken (916081616) has left the board |
| 11/06/2015 | New Board Member Henk De Bruyn (919838311) Appointed |
| 11/06/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 19/05/2014 | Paul Graham Davies (903385834) has left the board |
| 19/05/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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