MAREL INTERNATIONAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 03706085
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 1ST FLOOR, ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 30 Greenwood Crescent Warrington WA2 0DT to 1st Floor, Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 7 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAREL INTERNATIONAL LIMITED are www.marelinternational.co.uk, and www.marel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Marel International Limited is a Private Limited Company. The company registration number is 03706085. Marel International Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Marel International Limited is 1st Floor Elizabeth House 13 19 Queen Street Leeds West Yorkshire United Kingdom Ls1 2tw. . WESTON, David is a Secretary of the company. WESTON, David is a Director of the company. WESTON, Karen is a Director of the company. Secretary CROWCH, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CODARCEA, Sabin has been resigned. Director CROWCH, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WESTON, David
Appointed Date: 31 March 2012
Director
WESTON, David
Appointed Date: 31 December 2008
58 years old
Director
WESTON, Karen
Appointed Date: 29 September 2015
59 years old

Resigned Directors

Secretary
CROWCH, John
Resigned: 31 March 2012
Appointed Date: 02 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
CODARCEA, Sabin
Resigned: 31 December 2008
Appointed Date: 02 February 1999
62 years old
Director
CROWCH, John
Resigned: 31 March 2012
Appointed Date: 02 February 1999
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr David Weston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MAREL INTERNATIONAL LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Dec 2016
Registered office address changed from 30 Greenwood Crescent Warrington WA2 0DT to 1st Floor, Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 7 December 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Director's details changed for David Weston on 1 May 2016
12 May 2016
Director's details changed for Mrs Karen Weston on 1 May 2016
...
... and 51 more events
12 Apr 1999
Director resigned
12 Apr 1999
New secretary appointed;new director appointed
12 Apr 1999
New director appointed
07 Apr 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
02 Feb 1999
Incorporation

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