MARIMED AGENCIES (UK) LIMITED
BARNET

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Company number 01799144
Status Active
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MARIMED AGENCIES (UK) LIMITED are www.marimedagenciesuk.co.uk, and www.marimed-agencies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Marimed Agencies Uk Limited is a Private Limited Company. The company registration number is 01799144. Marimed Agencies Uk Limited has been working since 12 March 1984. The present status of the company is Active. The registered address of Marimed Agencies Uk Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . RIMON, Amir is a Secretary of the company. RIMON, Amir is a Director of the company. Secretary ELVEY, Ronald James has been resigned. Secretary MARKANTONIS, Paul has been resigned. Secretary NAVON, Isaac has been resigned. Director BEN-ARI, Yacov has been resigned. Director MARKANTONIS, Paul has been resigned. Director NAVON, Isaac has been resigned. Director PORAT, Raphael has been resigned. Director RIMON, Menachem has been resigned. Director WARE, Roy Terence has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
RIMON, Amir
Appointed Date: 31 March 2014
Director
RIMON, Amir
Appointed Date: 30 April 2004
69 years old

Resigned Directors

Secretary
ELVEY, Ronald James
Resigned: 30 January 1995
Secretary
MARKANTONIS, Paul
Resigned: 31 March 2014
Appointed Date: 20 December 2007
Secretary
NAVON, Isaac
Resigned: 20 December 2007
Appointed Date: 01 February 1995
Director
BEN-ARI, Yacov
Resigned: 02 January 2001
88 years old
Director
MARKANTONIS, Paul
Resigned: 31 March 2014
Appointed Date: 20 December 2007
71 years old
Director
NAVON, Isaac
Resigned: 20 December 2007
73 years old
Director
PORAT, Raphael
Resigned: 30 November 2012
Appointed Date: 20 December 2007
79 years old
Director
RIMON, Menachem
Resigned: 30 April 2004
95 years old
Director
WARE, Roy Terence
Resigned: 19 February 1992
Appointed Date: 09 January 1992
68 years old

Persons With Significant Control

Mr Amir Rimon
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MARIMED AGENCIES (UK) LIMITED Events

20 Sep 2016
Accounts for a small company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 4 July 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 55,000
07 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 96 more events
20 Dec 1986
Accounts for a small company made up to 31 December 1985
20 Dec 1986
Return made up to 31/12/86; full list of members
01 May 1984
Memorandum and Articles of Association
27 Apr 1984
Company name changed\certificate issued on 27/04/84
12 Mar 1984
Incorporation

MARIMED AGENCIES (UK) LIMITED Charges

6 November 1997
Deed of assignment in respect of mv "laura"
Delivered: 21 November 1997
Status: Satisfied on 12 October 2000
Persons entitled: Den Norske Bank Asa
Description: All of the company's right title and interest in and to the…

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