MARTINEAU SECRETARIES LIMITED
WEST MIDLANDS MARTINEAU JOHNSON SECRETARIES LIMITED MEAUJO (538) LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 04242746
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Appointment of Mr Adam Thomas Mcgiveron as a director on 20 January 2016. The most likely internet sites of MARTINEAU SECRETARIES LIMITED are www.martineausecretaries.co.uk, and www.martineau-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martineau Secretaries Limited is a Private Limited Company. The company registration number is 04242746. Martineau Secretaries Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Martineau Secretaries Limited is 1 Colmore Square Birmingham West Midlands B4 6aa. . MCGIVERON, Adam Thomas is a Director of the company. SHIPP, Emma Jane is a Director of the company. WRIGLEY, Richard is a Director of the company. Secretary ALLISON, David Farquhar has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director ALLISON, David Farquhar has been resigned. Director BAKER, Ian Paul has been resigned. Director BLEARS, Roger William has been resigned. Director DAVIE, Gary Paul has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director STILTON, Andrew Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCGIVERON, Adam Thomas
Appointed Date: 20 January 2016
57 years old
Director
SHIPP, Emma Jane
Appointed Date: 20 January 2016
59 years old
Director
WRIGLEY, Richard
Appointed Date: 07 August 2003
60 years old

Resigned Directors

Secretary
ALLISON, David Farquhar
Resigned: 25 March 2015
Appointed Date: 07 August 2003
Nominee Secretary
PHILSEC LIMITED
Resigned: 07 August 2003
Appointed Date: 28 June 2001
Director
ALLISON, David Farquhar
Resigned: 25 March 2015
Appointed Date: 07 August 2003
77 years old
Director
BAKER, Ian Paul
Resigned: 31 May 2011
Appointed Date: 07 August 2003
66 years old
Director
BLEARS, Roger William
Resigned: 31 October 2009
Appointed Date: 07 August 2003
67 years old
Director
DAVIE, Gary Paul
Resigned: 09 March 2005
Appointed Date: 07 August 2003
58 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 07 August 2003
Appointed Date: 28 June 2001
Director
STILTON, Andrew Jeffrey
Resigned: 30 April 2014
Appointed Date: 07 August 2003
68 years old

MARTINEAU SECRETARIES LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
20 Jan 2016
Appointment of Mr Adam Thomas Mcgiveron as a director on 20 January 2016
20 Jan 2016
Appointment of Ms Emma Jane Shipp as a director on 20 January 2016
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 46 more events
21 May 2003
Resolutions
  • ELRES ‐ Elective resolution
21 May 2003
Resolutions
  • ELRES ‐ Elective resolution
21 May 2003
Accounts for a dormant company made up to 30 June 2002
07 Aug 2002
Return made up to 28/06/02; full list of members
28 Jun 2001
Incorporation

Similar Companies

MARTINEAU PLACE HOTELS LIMITED MARTINEAU PLACE LIMITED MARTINEAU TWIGG LIMITED MARTINEAUX ELECTRICAL SERVICES LIMITED MARTINEK LTD MARTINEL DIGITAL SOLUTIONS LTD MARTINEL LIMITED