MARREL UNITED KINGDOM LIMITED - BURY


Company Profile Company Filings

Overview

MARREL UNITED KINGDOM LIMITED is a Private Limited Company from BURY and has the status: Dissolved - no longer trading.
MARREL UNITED KINGDOM LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660914. The accounts status is SMALL.

MARREL UNITED KINGDOM LIMITED - BURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE EXCHANGE
BURY
BL9 0DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORENE MARTEL Mar 1989 French Director 2018-01-25 CURRENT
MS CLAIRE BENOIST Feb 1971 French Director 2022-09-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-11-06 UNTIL 1991-11-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-06 UNTIL 1991-11-25 RESIGNED
MR TIMOTHY JAMES STEADMAN Sep 1991 British Secretary 1991-11-25 UNTIL 1992-11-27 RESIGNED
THOMAS PAUL SIMON BARDET Nov 1975 French Secretary 2009-03-10 UNTIL 2012-11-20 RESIGNED
MR CHARLES GEOFFREY BEAN Jul 1948 Secretary 2008-04-17 UNTIL 2009-03-10 RESIGNED
SHARON JANE BROWNLEY Jun 1966 Secretary 2006-08-23 UNTIL 2007-07-02 RESIGNED
GEOFFREY DAVID CREAMER Nov 1956 British Secretary 2006-04-21 UNTIL 2006-08-23 RESIGNED
JOHN STANLEY MATTHEWS Apr 1949 British Secretary 1992-02-07 UNTIL 1999-04-17 RESIGNED
MR DAVID ALEXANDER MENON Sep 1964 British Secretary 2000-04-17 UNTIL 2006-04-21 RESIGNED
MR. DAVID NESBITT Jun 1958 British Secretary 2007-11-15 UNTIL 2008-04-17 RESIGNED
ROBERT ALAN TINTON Jul 1955 Secretary 1999-04-12 UNTIL 2000-04-17 RESIGNED
YANN QUINIOU Jul 1959 French Director 1997-10-06 UNTIL 1998-02-13 RESIGNED
PIERRE ANDRE MARTEL Sep 1953 French Director 1998-07-28 UNTIL 2011-07-17 RESIGNED
MR PIERRE MARTINET Feb 1932 French Director 1991-11-27 UNTIL 1993-12-15 RESIGNED
PHILIPPE MEZIERE Jun 1951 French Director 2006-08-23 UNTIL 2008-04-17 RESIGNED
MR JOHN SAUNDERS Apr 1967 British Director 1991-11-25 UNTIL 1991-11-27 RESIGNED
MR TIMOTHY JAMES STEADMAN Sep 1991 British Director 1991-11-25 UNTIL 1992-11-27 RESIGNED
MARC VANDAMME Jan 1954 French Director 1998-07-28 UNTIL 2000-04-05 RESIGNED
MR JEAN-PIERRE JEUNET Nov 1945 French Director 1991-11-27 UNTIL 1996-03-27 RESIGNED
HELENE MARTEL Mar 1962 French Director 2004-07-02 UNTIL 2018-01-09 RESIGNED
GUY MOTAIS DE NARBONNE Mar 1939 French Director 1996-06-03 UNTIL 1998-07-28 RESIGNED
MR FRANCK JEAN YVES HAREL May 1963 French Director 2008-04-17 UNTIL 2022-09-15 RESIGNED
PIERRE PIERRE Aug 1946 French Director 1998-02-14 UNTIL 1998-07-28 RESIGNED
FRANCIS DOBLIN Dec 1947 French Director 2000-04-05 UNTIL 2006-08-23 RESIGNED
JEAN DELPONT Nov 1946 British Director 1996-03-27 UNTIL 1997-10-02 RESIGNED
MR DAVID COVENEY Dec 1945 British Director 2000-04-05 UNTIL 2004-12-31 RESIGNED
JEAN ANDRE CORET Jul 1937 French Director 1993-12-08 UNTIL 1996-06-03 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1991-11-27 UNTIL 1991-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caravelle Sas 2016-10-01 Paris   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marrel United Kingdom Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £32,802 Cash £25,272 equity
Marrel United Kingdom Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £36,415 Cash £27,685 equity
Marrel United Kingdom Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £36,927 Cash £32,727 equity
Marrel United Kingdom Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 31-12-2017 £3,954,567 Cash £3,962,291 equity

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