MAREL GB LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MAREL GB LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MAREL GB LTD was incorporated 37 years ago on 14/11/1986 and has the registered number: 02074320. The accounts status is FULL and accounts are next due on 30/09/2024.
MAREL GB LTD was incorporated 37 years ago on 14/11/1986 and has the registered number: 02074320. The accounts status is FULL and accounts are next due on 30/09/2024.
MAREL GB LTD - BIRMINGHAM
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2020 THE CRESCENT
BIRMINGHAM
WEST MIDLANDS
B37 7YE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAREL FOOD SYSTEMS LIMITED (until 10/06/2010)
MAREL FOOD SYSTEMS LIMITED (until 10/06/2010)
SCANVAEGT GB LIMITED (until 03/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SAMANTHA MARIE SILVEY | Secretary | 2020-07-31 | CURRENT | ||
| MR JEAN-LUC RENAUD | Nov 1971 | French | Director | 2023-07-12 | CURRENT |
| MR ÁRNI SIGURJÓNSSON | Dec 1978 | Icelandic | Director | 2023-01-23 | CURRENT |
| MR ARTHUR ADRIANUS PYNENBURG | Jul 1964 | Dutch | Director | 2021-10-11 UNTIL 2022-07-01 | RESIGNED |
| MAHOMED AMIN AZIZ | Mar 1955 | Secretary | 2009-07-07 UNTIL 2010-01-04 | RESIGNED | |
| MR GARY GRIFFITHS | Secretary | 2018-10-31 UNTIL 2020-07-31 | RESIGNED | ||
| MR STEPHEN JAMES ALLEN | Secretary | 2013-01-01 UNTIL 2018-10-31 | RESIGNED | ||
| ERIK STEFFENSEN | Dec 1959 | Danish | Director | RESIGNED | |
| MR ROY KEITH MERCER | Dec 1947 | British | Secretary | RESIGNED | |
| JOHN CHRISTOPHER PRENDERGAST | Apr 1952 | Secretary | 2007-04-30 UNTIL 2009-07-07 | RESIGNED | |
| MR JOHN ALFRED WIGNALL | Secretary | 2010-01-04 UNTIL 2013-07-16 | RESIGNED | ||
| MR ROY KEITH MERCER | Dec 1947 | British | Director | 2006-08-07 UNTIL 2007-03-22 | RESIGNED |
| MR GRAEME JOHN ROLINSON | Sep 1974 | British | Director | 2012-12-01 UNTIL 2021-10-11 | RESIGNED |
| MAGNUS OLASON | Sep 1963 | Icelandic | Director | 2007-03-22 UNTIL 2009-06-01 | RESIGNED |
| MR EVERARDUS HENRICUS MARIA NOOIJEN | Nov 1965 | Dutch | Director | 2021-11-01 UNTIL 2023-07-12 | RESIGNED |
| MR OLE HOLST NIELSEN | Nov 1942 | Danish | Director | RESIGNED | |
| LARUS SIGURDUR ASGERISSON | Jun 1957 | Icelandic | Director | 2008-04-01 UNTIL 2009-03-24 | RESIGNED |
| MR ROY KEITH MERCER | Dec 1947 | British | Director | 2009-06-01 UNTIL 2013-07-16 | RESIGNED |
| PETUR GUDJONSSON | Sep 1958 | Icelandic | Director | 2009-03-24 UNTIL 2021-11-01 | RESIGNED |
| LARS GRUNDTVIG | Oct 1941 | Danish | Director | 1993-06-17 UNTIL 2006-08-07 | RESIGNED |
| LARUS SIGURDUR ASGEIRSSON | Jun 1957 | Icelandic | Director | 2008-04-01 UNTIL 2009-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marel A/S | 2021-01-01 | Aarhus 8200 | Ownership of shares 75 to 100 percent |