MARANTEC UK LIMITED
Active - Accounts Filed
General Information
NAME
MARANTEC UK LIMITED
COMPANY NUMBER
02525292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
25/07/1990
(34 years and 3 months old)
WEBSITE
www.linkcontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/1996
06/08/2024
LINK CONTROLS LIMITED
View all previous names
RUNCORN
WA7 1ST
Telephone: 01928579050
TPS: Yes
Stuart Road
Manor Park
Runcorn
Cheshire
WA7 1TS
Telephone: 579050
Unit 10 Christleton Court
Manor Park
Runcorn
WA7 1ST
WA7 1ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWF BETEILIGUNGS GMBH | N/A | N/A |
| LINK CONTROLS LIMITED | Active - Accounts Filed | View Report |
| BENINCA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Andrew Perry (932287834) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARANTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARANTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARANTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2005 - Present (19 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2010 - Present (14years) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWF GMBH & CO KG | N/A | N/A |
| MARANTEC ANTRIEBS UND-STEUERUNGSTECHNIK | N/A | N/A |
| OWF BETEILIGUNGS GMBH | N/A | N/A |
| LINK CONTROLS LIMITED | Active - Accounts Filed | View Report |
| BENINCA LIMITED | Active - Accounts Filed | View Report |
| FEIG ELECTRONIC LIMITED | Active - Accounts Filed | View Report |
| JOLLY MOTORS LIMITED | Active - Accounts Filed | View Report |
| MARANTEC UK LTD | Non-Trading | View Report |
| MFZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Andrew Perry (932287834) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | Trudie Suzanne Lauter (908526171) has left the board |
| 09/11/2023 | Steven Vincent Lloyd (907286391) has left the board |
| 09/11/2023 | New Company Secretary Martin Turner (931564877) Appointed |
| 09/08/2023 | New Board Member Paul Connor (908091395) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Paul Connor (931191635) Appointed |
| 21/07/2023 | New Accounts filed |
| 28/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 23/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 15/06/2017 | Andrew Highland Molloy (908821364) has left the board |
| 30/08/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
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