Maris International Limited

General information

Name:

Maris International Ltd

Office Address:

1 Andromeda House Calleva Park RG7 8AP Aldermaston

Number: 04325568

Incorporation date: 2001-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maris International came into being in 2001 as a company enlisted under no 04325568, located at RG7 8AP Aldermaston at 1 Andromeda House. This firm has been in business for 23 years and its official state is active. This firm has a history in name changes. Up till now it had two different company names. Up to 2008 it was prospering under the name of Maris Fish Ranches and before that the company name was Maris Tdm. This company's SIC and NACE codes are 74990 which stands for Non-trading company. Maris International Ltd filed its latest accounts for the financial period up to Saturday 31st December 2022. Its latest annual confirmation statement was submitted on Friday 14th October 2022.

Because of this company's constant development, it became vital to choose further directors: Ann A. and Laurence A. who have been cooperating since May 2008 to promote the success of this specific business. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Laurence A. as a secretary since January 2004.

  • Previous company's names
  • Maris International Limited 2008-12-04
  • Maris Fish Ranches Limited 2004-01-07
  • Maris Tdm Limited 2001-11-20

Financial data based on annual reports

Company staff

Ann A.

Role: Director

Appointed: 06 May 2008

Latest update: 18 March 2024

Laurence A.

Role: Secretary

Appointed: 06 January 2004

Latest update: 18 March 2024

Laurence A.

Role: Director

Appointed: 20 November 2001

Latest update: 18 March 2024

People with significant control

Laurence A. is the individual who controls this firm, owns over 3/4 of company shares.

Laurence A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 August 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 10 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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