MARTIN SONS & COMPANY LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DF

Company number 06720361
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address UNIT 5B WARHURST ROAD, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of MARTIN SONS & COMPANY LIMITED are www.martinsonscompany.co.uk, and www.martin-sons-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Martin Sons Company Limited is a Private Limited Company. The company registration number is 06720361. Martin Sons Company Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Martin Sons Company Limited is Unit 5b Warhurst Road Lowfields Business Park Elland West Yorkshire Hx5 9df. . SOLOMON, Michael David is a Director of the company. ZAKIR, Zulfikarhusein is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director ANTICH, Christopher has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SOLOMON, Michael David
Appointed Date: 21 May 2009
87 years old
Director
ZAKIR, Zulfikarhusein
Appointed Date: 21 May 2009
73 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Director
ANTICH, Christopher
Resigned: 21 May 2009
Appointed Date: 10 October 2008
75 years old
Director
COWAN, Graham Michael
Resigned: 10 October 2008
Appointed Date: 10 October 2008
82 years old

Persons With Significant Control

Mr Martin Solomon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MARTIN SONS & COMPANY LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
03 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 18 more events
14 Oct 2008
Gbp nc 1000/1000000\10/10/08
14 Oct 2008
Registered office changed on 14/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Oct 2008
Appointment terminated director graham cowan
14 Oct 2008
Appointment terminated secretary qa registrars LIMITED
10 Oct 2008
Incorporation

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