Company number 02522324
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address GRIPOLY HOUSE GRIPOLY MILLS, SLOPER ROAD, CARDIFF, CF11 8AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 100
. The most likely internet sites of MARTEL HOLDINGS LIMITED are www.martelholdings.co.uk, and www.martel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 5.4 miles; to Barry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martel Holdings Limited is a Private Limited Company.
The company registration number is 02522324. Martel Holdings Limited has been working since 16 July 1990.
The present status of the company is Active. The registered address of Martel Holdings Limited is Gripoly House Gripoly Mills Sloper Road Cardiff Cf11 8aa. . DAVIES, Jason Robert is a Secretary of the company. DAVIES, Barrie Charles is a Director of the company. DAVIES, Jason Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Barrie Charles Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Robert Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTEL HOLDINGS LIMITED Events
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
31 Jul 2015
Registered office address changed from Gripoly House 7 Gripoly Mills Sloper Road Cardiff CF11 8AA to Gripoly House Gripoly Mills Sloper Road Cardiff CF11 8AA on 31 July 2015
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
25 Sep 1991
Return made up to 16/07/91; full list of members
31 Aug 1990
Ad 07/08/90--------- £ si 98@1=98 £ ic 2/100
31 Aug 1990
Accounting reference date notified as 30/09