Company number 09941241
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address SUITE 1,, 5 PERCY STREET,, FITZROVIA,, LONDON,, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Mr Vladimir Plutiagin as a director on 6 December 2016; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Karl James Cutler as a director on 6 December 2016. The most likely internet sites of MARTATEX LTD are www.martatex.co.uk, and www.martatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Martatex Ltd is a Private Limited Company.
The company registration number is 09941241. Martatex Ltd has been working since 07 January 2016.
The present status of the company is Active. The registered address of Martatex Ltd is Suite 1 5 Percy Street Fitzrovia London United Kingdom W1t 1dg. . PLUTIAGIN, Vladimir is a Director of the company. Director CUTLER, Karl James has been resigned. Director ESPARON, Sandra Gina has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CUTLER, Karl James
Resigned: 06 December 2016
Appointed Date: 15 November 2016
62 years old
Persons With Significant Control
Mr Ruslan Dzhamaludinov
Notified on: 15 November 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARTATEX LTD Events
15 Dec 2016
Appointment of Mr Vladimir Plutiagin as a director on 6 December 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Karl James Cutler as a director on 6 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Appointment of Mr Karl James Cutler as a director on 15 November 2016
22 Nov 2016
Termination of appointment of Sandra Gina Esparon as a director on 15 November 2016
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
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MODEL ARTICLES ‐
Model articles adopted