MARTHA FLORA UK LIMITED
CARDIFF

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Company number 10397141
Status Active
Incorporation Date 27 September 2016
Company Type Private Limited Company
Address RAGAN HOUSE MALTHOUSE AVENUE, CARDIFF BUSINESS PARK, CARDIFF, UNITED KINGDOM, CF23 8BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Statement of capital following an allotment of shares on 28 September 2016 GBP 300 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-27 GBP 3 . The most likely internet sites of MARTHA FLORA UK LIMITED are www.marthaflorauk.co.uk, and www.martha-flora-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.7 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martha Flora Uk Limited is a Private Limited Company. The company registration number is 10397141. Martha Flora Uk Limited has been working since 27 September 2016. The present status of the company is Active. The registered address of Martha Flora Uk Limited is Ragan House Malthouse Avenue Cardiff Business Park Cardiff United Kingdom Cf23 8ba. . KNIGHT, Melville William is a Director of the company. OUWEHAND, Marco is a Director of the company. PARSONS, Michael Dennis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KNIGHT, Melville William
Appointed Date: 27 September 2016
62 years old

Director
OUWEHAND, Marco
Appointed Date: 27 September 2016
64 years old

Director
PARSONS, Michael Dennis
Appointed Date: 27 September 2016
75 years old

Persons With Significant Control

Mr Marco Ouwehand
Notified on: 27 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Dennis Parsons
Notified on: 27 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Castleoak Holdings Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTHA FLORA UK LIMITED Events

29 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 300

26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-27
  • GBP 3