MARTA'S VINYARD LIMITED
BEXLEY STAR AIRCARE LIMITED

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Company number 03921769
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 500 . The most likely internet sites of MARTA'S VINYARD LIMITED are www.martasvinyard.co.uk, and www.marta-s-vinyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Marta S Vinyard Limited is a Private Limited Company. The company registration number is 03921769. Marta S Vinyard Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Marta S Vinyard Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . LUNARDI, Marta is a Secretary of the company. FALCONER, Malcolm Mcleod is a Director of the company. LUNARDI, Marta is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HARRISON, Margaret Ann has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LUNARDI, Marta
Appointed Date: 13 December 2007
Director
FALCONER, Malcolm Mcleod
Appointed Date: 08 February 2000
69 years old
Director
LUNARDI, Marta
Appointed Date: 14 November 2001
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Secretary
HARRISON, Margaret Ann
Resigned: 13 December 2007
Appointed Date: 08 February 2000
Nominee Director
DWYER, Daniel James
Resigned: 08 February 2000
Appointed Date: 08 February 2000
50 years old

Persons With Significant Control

Mr Malcolm Mcleod Falconer Msc
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARTA'S VINYARD LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 500
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 500
...
... and 41 more events
22 Feb 2000
New secretary appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
22 Feb 2000
Registered office changed on 22/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
08 Feb 2000
Incorporation

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