ML UK DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
ML UK DISTRIBUTION LIMITED
COMPANY NUMBER
05388067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/03/2005
(19 years and 9 months old)
WEBSITE
https://www.marley.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2005
02/01/2019
MARLEY DISTRIBUTION LIMITED
STAFFORDSHIRE
DE14 2AP
c/o Etex (Exteriors) Uk Limited
Wellington Road
Burton Upon Trent
Staffordshire DE14 2
DE14 2AP
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 |
|---|---|---|
| ETEX (U.K.) LIMITED | Non-Trading | View Report |
| ML UK DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ML UK DISTRIBUTION 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 ML UK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML UK DISTRIBUTION 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 |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (5years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 10/03/2005 - Present (19 years and 9 months) Secretary: 10/03/2005 - Present (19 years and 9 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 9 Past: 1596 |
View Report |
|
10/03/2005 - Present (19 years and 9 months) Born in Apr 1944 |
Resigned | Director |
Current: 9 Past: 836 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | Jayne Arkell (918108981) has left the board |
| 12/01/2023 | New Board Member Annemarie Shotton (930406461) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Board Member Johan Leo (926552364) Appointed |
| 31/12/2019 | Johan Leo (926552688) has left the board |
| 24/12/2019 | Xavier Georges Roger Janin (925393652) has left the board |
| 24/12/2019 | New Board Member Johan Leo (926552688) Appointed |
| 30/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Xavier Georges Roger Janin (925393652) Appointed |
| 15/01/2019 | Change in Reg. Office |
| 14/01/2019 | David Speakman (910082089) has left the board |
| 14/01/2019 | Andrew Stewart McKnight (922378807) has left the board |
| 14/01/2019 | Andrew Stewart McKnight (922377681) has left the board |
| 14/01/2019 | Paul Gregory Reed (910383195) has left the board |
| 09/01/2019 | New Board Member Jayne Arkell (918108981) Appointed |
| 09/01/2019 | New Board Member Xavier Georges Roger Janin (925395500) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 06/02/2017 | David Speakman (915552811) has left the board |
| 06/02/2017 | Nathan James Rickinson (919241236) has left the board |
| 06/02/2017 | New Company Secretary Andrew Stewart McKnight (922378807) Appointed |
| 06/02/2017 | New Board Member Andrew Stewart McKnight (922377681) Appointed |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Nathan James Rickinson (919241236) Appointed |
| 28/06/2016 | Terence John Helmore (909961998) has left the board |
| 03/05/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Paul Gregory Reed (910383195) Appointed |
| 21/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 24/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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