MARREL UNITED KINGDOM LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 02660914
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 609,648 . The most likely internet sites of MARREL UNITED KINGDOM LIMITED are www.marrelunitedkingdom.co.uk, and www.marrel-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Marrel United Kingdom Limited is a Private Limited Company. The company registration number is 02660914. Marrel United Kingdom Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Marrel United Kingdom Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . HAREL, Franck Jean Yves is a Director of the company. MARTEL, Helene is a Director of the company. Secretary BARDET, Thomas Paul Simon has been resigned. Secretary BEAN, Charles Geoffrey has been resigned. Secretary BROWNLEY, Sharon Jane has been resigned. Secretary CREAMER, Geoffrey David has been resigned. Secretary MATTHEWS, John Stanley has been resigned. Secretary MENON, David Alexander has been resigned. Secretary NESBITT, David has been resigned. Secretary STEADMAN, Timothy James has been resigned. Secretary TINTON, Robert Alan has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORET, Jean Andre has been resigned. Director COVENEY, David has been resigned. Director DE NARBONNE, Guy Motais has been resigned. Director DELPONT, Jean has been resigned. Director DOBLIN, Francis has been resigned. Director FAVROT, Pierre has been resigned. Director JEUNET, Jean-Pierre has been resigned. Director MARTEL, Pierre Andre has been resigned. Director MARTINET, Pierre has been resigned. Director MEZIERE, Philippe has been resigned. Director QUINIOU, Yann has been resigned. Director SAUNDERS, John has been resigned. Director STEADMAN, Timothy James has been resigned. Director VANDAMME, Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAREL, Franck Jean Yves
Appointed Date: 17 April 2008
62 years old
Director
MARTEL, Helene
Appointed Date: 02 July 2004
63 years old

Resigned Directors

Secretary
BARDET, Thomas Paul Simon
Resigned: 20 November 2012
Appointed Date: 10 March 2009
Secretary
BEAN, Charles Geoffrey
Resigned: 10 March 2009
Appointed Date: 17 April 2008
Secretary
BROWNLEY, Sharon Jane
Resigned: 02 July 2007
Appointed Date: 23 August 2006
Secretary
CREAMER, Geoffrey David
Resigned: 23 August 2006
Appointed Date: 21 April 2006
Secretary
MATTHEWS, John Stanley
Resigned: 17 April 1999
Appointed Date: 07 February 1992
Secretary
MENON, David Alexander
Resigned: 21 April 2006
Appointed Date: 17 April 2000
Secretary
NESBITT, David
Resigned: 17 April 2008
Appointed Date: 15 November 2007
Secretary
STEADMAN, Timothy James
Resigned: 27 November 1992
Appointed Date: 25 November 1991
Secretary
TINTON, Robert Alan
Resigned: 17 April 2000
Appointed Date: 12 April 1999
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 November 1991
Appointed Date: 27 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1991
Appointed Date: 06 November 1991
Director
CORET, Jean Andre
Resigned: 03 June 1996
Appointed Date: 08 December 1993
88 years old
Director
COVENEY, David
Resigned: 31 December 2004
Appointed Date: 05 April 2000
79 years old
Director
DE NARBONNE, Guy Motais
Resigned: 28 July 1998
Appointed Date: 03 June 1996
86 years old
Director
DELPONT, Jean
Resigned: 02 October 1997
Appointed Date: 27 March 1996
79 years old
Director
DOBLIN, Francis
Resigned: 23 August 2006
Appointed Date: 05 April 2000
77 years old
Director
FAVROT, Pierre
Resigned: 28 July 1998
Appointed Date: 14 February 1998
79 years old
Director
JEUNET, Jean-Pierre
Resigned: 27 March 1996
Appointed Date: 27 November 1991
80 years old
Director
MARTEL, Pierre Andre
Resigned: 17 July 2011
Appointed Date: 28 July 1998
72 years old
Director
MARTINET, Pierre
Resigned: 15 December 1993
Appointed Date: 27 November 1991
93 years old
Director
MEZIERE, Philippe
Resigned: 17 April 2008
Appointed Date: 23 August 2006
74 years old
Director
QUINIOU, Yann
Resigned: 13 February 1998
Appointed Date: 06 October 1997
66 years old
Director
SAUNDERS, John
Resigned: 27 November 1991
Appointed Date: 25 November 1991
58 years old
Director
STEADMAN, Timothy James
Resigned: 27 November 1992
Appointed Date: 25 November 1991
34 years old
Director
VANDAMME, Marc
Resigned: 05 April 2000
Appointed Date: 28 July 1998
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1991
Appointed Date: 06 November 1991

Persons With Significant Control

Caravelle Sa
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

MARREL UNITED KINGDOM LIMITED Events

09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Jul 2016
Accounts for a small company made up to 31 December 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 609,648
27 Oct 2015
Director's details changed for Martel Helene on 27 October 2015
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 130 more events
29 Nov 1991
Director resigned;new director appointed
28 Nov 1991
Certificate of authorisation to commence business and borrow
28 Nov 1991
Application to commence business
27 Nov 1991
Company name changed movetrade PUBLIC LIMITED COMPANY\certificate issued on 27/11/91
06 Nov 1991
Incorporation

MARREL UNITED KINGDOM LIMITED Charges

13 September 1995
A memorandum of deposit
Delivered: 18 September 1995
Status: Outstanding
Persons entitled: Banque Nationale De Paris
Description: All dividends interest and other income at any time…
30 September 1994
Mem of deposit
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: Societe Generaleas on Its Own Behalf and as Agent for the Banks
Description: All the stocks shares and other securities rights moneys…

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