MARU INTERNATIONAL LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 3LN

Company number 01942269
Status Active
Incorporation Date 28 August 1985
Company Type Private Limited Company
Address RAVENSTHORPE INDUSTRIAL ESTATE, LOW MILL LANE RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF13 3LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 9,145 . The most likely internet sites of MARU INTERNATIONAL LIMITED are www.maruinternational.co.uk, and www.maru-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Brockholes Rail Station is 6.9 miles; to Bradford Interchange Rail Station is 8.7 miles; to Bradford Forster Square Rail Station is 9.1 miles; to Leeds Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maru International Limited is a Private Limited Company. The company registration number is 01942269. Maru International Limited has been working since 28 August 1985. The present status of the company is Active. The registered address of Maru International Limited is Ravensthorpe Industrial Estate Low Mill Lane Ravensthorpe Dewsbury West Yorkshire Wf13 3ln. . HEMINGWAY, Joe is a Secretary of the company. HEMINGWAY, Joseph Lawrence is a Director of the company. LEE, Howard Andrew is a Director of the company. SALES, Roger Dawson is a Director of the company. SAWYER, Gary is a Director of the company. SHOESMITH, Jeremy Glenn is a Director of the company. WOOLFITT, Vaughan Noel is a Director of the company. Secretary EDWARDS, Janice has been resigned. Secretary GILL, Jean has been resigned. Director EDWARDS, Janice has been resigned. Director HOCKS, Trevor John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HEMINGWAY, Joe
Appointed Date: 01 May 2014
Director
HEMINGWAY, Joseph Lawrence
Appointed Date: 07 February 1997
68 years old
Director
LEE, Howard Andrew
Appointed Date: 01 November 1999
70 years old
Director
SALES, Roger Dawson
Appointed Date: 01 November 1999
73 years old
Director
SAWYER, Gary
Appointed Date: 03 November 2014
67 years old
Director
SHOESMITH, Jeremy Glenn
Appointed Date: 01 November 1999
63 years old
Director
WOOLFITT, Vaughan Noel

68 years old

Resigned Directors

Secretary
EDWARDS, Janice
Resigned: 07 April 1999
Secretary
GILL, Jean
Resigned: 01 May 2014
Appointed Date: 14 May 1999
Director
EDWARDS, Janice
Resigned: 07 April 1999
76 years old
Director
HOCKS, Trevor John
Resigned: 07 July 2000
Appointed Date: 01 November 1999
56 years old

Persons With Significant Control

Mr Joe Hemingway
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vaughan Noel Woolfitt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARU INTERNATIONAL LIMITED Events

27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
26 Jun 2016
Full accounts made up to 31 October 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 9,145
07 Jul 2015
Full accounts made up to 31 October 2014
04 Nov 2014
Appointment of Mr Gary Sawyer as a director on 3 November 2014
...
... and 79 more events
20 Jun 1988
Return made up to 31/05/88; full list of members
24 Mar 1988
Director resigned
18 Aug 1987
Director resigned;new director appointed
21 May 1987
Accounts made up to 30 September 1986
30 Apr 1987
Return made up to 14/04/87; full list of members

MARU INTERNATIONAL LIMITED Charges

19 December 1996
Legal charge
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a two acres of land situate at ravensthorpe…
28 October 1985
Debenture
Delivered: 8 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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