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Dato Capital United Kingdom

Marel Gb LTD

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Reports

Extended Company Report with Annual Accounts MAREL GB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Marel Gb Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02074320
Record last updated Thursday, July 13, 2023 7:38:01 AM UTC
Official Address Wyncolls Road Severalls Industrial Park Highwoods
There are 24 companies registered at this street
Postal Code CO49HW
Sector Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Charts

Visits

MAREL GB LTD (United Kingdom) Page visits 2024

Searches

MAREL GB LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2023 Appointment of a man as Director and Regional Finance Director Appointment of a man as Director and Regional Finance Director
Registry Jan 23, 2023 Appointment of a man as Legal Adviser and Director Appointment of a man as Legal Adviser and Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Resignation of one Director (a man) 2074... Resignation of one Director (a man) 2074...
Registry Nov 1, 2021 Appointment of a man as Director and Regional Finance Director Appointment of a man as Director and Regional Finance Director
Registry Oct 11, 2021 Appointment of a man as Location Manager, Uk & Ireland and Director Appointment of a man as Location Manager, Uk & Ireland and Director
Registry Oct 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2013 Annual return Annual return
Registry Jul 16, 2013 Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man)
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 15, 2013 Annual accounts Annual accounts
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 27, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of name certificate Change of name certificate
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 15, 2010 Change of registered office address Change of registered office address
Registry Feb 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2009 Change of name 10 Change of name 10
Registry Sep 24, 2009 Annual return Annual return
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Jul 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2009 Resignation of one Service Manager and one Secretary (a man) Resignation of one Service Manager and one Secretary (a man)
Registry Jul 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2009 Particulars of a mortgage or charge 2074... Particulars of a mortgage or charge 2074...
Registry Jun 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 1, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 2, 2009 Appointment of a director Appointment of a director
Registry May 2, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Registry Apr 23, 2008 Appointment of a director Appointment of a director
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2008 Resignation of one Chairman & Director and one Director (a man) Resignation of one Chairman & Director and one Director (a man)
Financials Feb 2, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 2074... Annual accounts 2074...
Registry Oct 2, 2007 Annual return Annual return
Registry May 14, 2007 Resignation of a secretary Resignation of a secretary
Registry May 14, 2007 Appointment of a secretary Appointment of a secretary
Registry May 3, 2007 Change of name certificate Change of name certificate
Registry Apr 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2007 Appointment of a man as Secretary and Service Manager Appointment of a man as Secretary and Service Manager
Registry Apr 28, 2007 Appointment of a director Appointment of a director
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Mar 22, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 22, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 18, 2006 Annual return Annual return
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Aug 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Annual return Annual return
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2074... Declaration of satisfaction in full or in part of a mortgage or charge 2074...
Registry Apr 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 21, 2004 Annual return Annual return
Financials Aug 17, 2004 Annual accounts Annual accounts
Financials Nov 20, 2003 Annual accounts 2074... Annual accounts 2074...
Registry Sep 18, 2003 Annual return Annual return
Registry Sep 24, 2002 Annual return 2074... Annual return 2074...
Financials Jul 14, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2001 Annual return Annual return
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Oct 11, 1999 Annual return Annual return
Financials Aug 9, 1999 Annual accounts Annual accounts
Registry Feb 24, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 1998 Annual return Annual return
Financials Sep 7, 1998 Annual accounts Annual accounts
Financials Feb 9, 1998 Annual accounts 2074... Annual accounts 2074...

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