MARTELL CONSULTANTS LIMITED
BOLTON

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Company number 07092385
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address SCCA LTD, 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Scca Ltd C/O Scca Ltd Gaskell Street Bolton Bl1 2Qebl1 2Qe to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016. The most likely internet sites of MARTELL CONSULTANTS LIMITED are www.martellconsultants.co.uk, and www.martell-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Martell Consultants Limited is a Private Limited Company. The company registration number is 07092385. Martell Consultants Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Martell Consultants Limited is Scca Ltd 3 The Studios 320 Chorley Old Road Bolton Lancashire United Kingdom Bl1 4ju. . MARTELL, Julie Ann is a Director of the company. MARTELL, Lloyd is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARTELL, Julie Ann
Appointed Date: 01 December 2009
63 years old
Director
MARTELL, Lloyd
Appointed Date: 01 December 2009
63 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 02 December 2009
Appointed Date: 01 December 2009
55 years old

Persons With Significant Control

Mr Lloyd Martell
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Martell
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTELL CONSULTANTS LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Registered office address changed from C/O Scca Ltd C/O Scca Ltd Gaskell Street Bolton Bl1 2Qebl1 2Qe to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
27 Jan 2010
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
19 Jan 2010
Appointment of Lloyd Martell as a director
19 Jan 2010
Appointment of Julie Ann Martell as a director
02 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
01 Dec 2009
Incorporation

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