MARATHON ELECTRIC (UK) LIMITED
Dormant
General Information
NAME
MARATHON ELECTRIC (UK) LIMITED
COMPANY NUMBER
04595019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
19/11/2002
(22 years and 2 months old)
WEBSITE
http://cmggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2012
28/05/2024
REGAL BELOIT UK LTD
View all previous names
LINCOLNSHIRE
DN21 1XU
Marshall Way
Heapham Road Industrial Estate
GAINSBOROUGH
DN21 1XU
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 |
|---|---|---|
| REGAL BELOIT CORP | N/A | N/A |
| REGAL BELOIT UK LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Andre Andre Rodrigues (932346733) Appointed |
Credit Risk Overview
Want to learn more about MARATHON ELECTRIC (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 MARATHON ELECTRIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARATHON ELECTRIC (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 |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2002 - Present (22 years and 2 months) 19/11/2002 - Present (22 years and 2 months) 19/11/2002 - Present (22 years and 2 months) 19/11/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/11/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/11/2002 - 17/12/2006 (4years) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGAL BELOIT CORP | N/A | N/A |
| OPPERMAN MASTERGEAR LIMITED | Active - Accounts Filed | View Report |
| REGAL BELOIT UK LTD | Dormant | View Report |
| ROTOR BEHEER BV | N/A | N/A |
| REGAL MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PLAST SPA | N/A | N/A |
| SYSTEM PLAST LIMITED | Active - Accounts Filed | View Report |
| UNICO INC | N/A | N/A |
| UNICO (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Andre Andre Rodrigues (932346733) Appointed |
| 29/04/2024 | Jason Richard Longley (925689556) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 03/02/2020 | Dermot Peter Martin (917412286) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | Paul Anthony Blackwell (921308772) has left the board |
| 29/09/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Jason Richard Longley (925689556) Appointed |
| 09/04/2019 | Jason Richard Longley (925699985) has left the board |
| 03/04/2019 | New Board Member Paul Anthony Blackwell (921308772) Appointed |
| 03/04/2019 | New Board Member Jason Richard Longley (925699985) Appointed |
| 03/04/2019 | Eric Scott McGinnis (916571342) has left the board |
| 02/04/2019 | Robert Alexander Orpin (919225448) has left the board |
| 02/04/2019 | Malcolm Graham MacAulay (915129770) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 03/12/2015 | New Board Member Hendrick Gerrit Hagens (920315352) Appointed |
| 03/11/2015 | Dermot Peter Martin (919754165) has left the board |
| 03/11/2015 | New Board Member Dermot Peter Martin (917412286) Appointed |
| 17/10/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Dermot Peter Martin (919754165) Appointed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | Jaroslav Hodek (909747315) has left the board |
| 04/12/2014 | New Accounts filed |
| 04/11/2014 | New Company Secretary Robert Alexander Orpin (919225448) Appointed |
| 03/01/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
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