MARIS (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03684399
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address LINGHAMS CHARTERED ACCOUNTANTS, 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 . The most likely internet sites of MARIS (UK) LIMITED are www.marisuk.co.uk, and www.maris-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maris Uk Limited is a Private Limited Company. The company registration number is 03684399. Maris Uk Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Maris Uk Limited is Linghams Chartered Accountants 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £1053.48k. It is £155.01k against last year. The cash in hand is £629.56k. It is £156.52k against last year. And the total assets are £1233.84k, which is £196.75k against last year. COLLIER, David William is a Secretary of the company. COLLIER, Kenneth William is a Director of the company. Secretary ANDERSEN, Stein Atle has been resigned. Secretary COLLIER, Christina Gwendoline has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


maris (uk) Key Finiance

LIABILITIES £1053.48k
+17%
CASH £629.56k
+33%
TOTAL ASSETS £1233.84k
+18%
All Financial Figures

Current Directors

Secretary
COLLIER, David William
Appointed Date: 01 September 2010
Director
COLLIER, Kenneth William
Appointed Date: 16 December 1998
83 years old

Resigned Directors

Secretary
ANDERSEN, Stein Atle
Resigned: 18 August 2001
Appointed Date: 16 December 1998
Secretary
COLLIER, Christina Gwendoline
Resigned: 21 December 2009
Appointed Date: 18 August 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Kenneth William Collier
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MARIS (UK) LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,000
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,000
...
... and 39 more events
15 Jan 1999
New director appointed
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
15 Jan 1999
New secretary appointed
16 Dec 1998
Incorporation

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