MARTINS PROPERTY & INVESTMENTS LTD
BATH TML CONTRACTORS LIMITED A M SURVEYING SERVICES LIMITED WANDERER CONTRACTING LTD

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Company number 03642235
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 124 HIGH STREET, MIDSOMER NORTON, BATH, BA3 2DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Alexander Edward Martin as a director on 1 January 2016. The most likely internet sites of MARTINS PROPERTY & INVESTMENTS LTD are www.martinspropertyinvestments.co.uk, and www.martins-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Martins Property Investments Ltd is a Private Limited Company. The company registration number is 03642235. Martins Property Investments Ltd has been working since 01 October 1998. The present status of the company is Active. The registered address of Martins Property Investments Ltd is 124 High Street Midsomer Norton Bath Ba3 2da. . SOUTH WEST REGISTRARS LIMITED is a Secretary of the company. MARTIN, Alexander Edward is a Director of the company. MARTIN, Anthony Albert is a Director of the company. MARTIN, Christine Julie is a Director of the company. Secretary LEHALL, Manjot has been resigned. Secretary MARTIN, Christine Julie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEHALL, Manjot has been resigned. Director MARTIN, Alison Gaye has been resigned. Director MARTIN, Richard Vincent Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOUTH WEST REGISTRARS LIMITED
Appointed Date: 01 August 2007
Director
MARTIN, Alexander Edward
Appointed Date: 01 January 2016
36 years old
Director
MARTIN, Anthony Albert
Appointed Date: 05 November 1998
68 years old
Director
MARTIN, Christine Julie
Appointed Date: 01 December 2014
68 years old

Resigned Directors

Secretary
LEHALL, Manjot
Resigned: 01 August 2007
Appointed Date: 01 February 2004
Secretary
MARTIN, Christine Julie
Resigned: 01 February 2004
Appointed Date: 05 November 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 1998
Appointed Date: 01 October 1998
Director
LEHALL, Manjot
Resigned: 01 August 2007
Appointed Date: 01 February 2004
70 years old
Director
MARTIN, Alison Gaye
Resigned: 01 January 2016
Appointed Date: 01 December 2014
71 years old
Director
MARTIN, Richard Vincent Robert
Resigned: 01 January 2016
Appointed Date: 01 August 2007
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Anthony Albert Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Edward Martin
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINS PROPERTY & INVESTMENTS LTD Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Appointment of Mr Alexander Edward Martin as a director on 1 January 2016
08 Feb 2016
Termination of appointment of Richard Vincent Robert Martin as a director on 1 January 2016
08 Feb 2016
Termination of appointment of Alison Gaye Martin as a director on 1 January 2016
...
... and 56 more events
03 Dec 1998
New secretary appointed
26 Oct 1998
Registered office changed on 26/10/98 from: 39A leicester road salford M7 4AS
26 Oct 1998
Director resigned
26 Oct 1998
Secretary resigned
01 Oct 1998
Incorporation

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