Company number 07107216
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of MARTYN COE LIMITED are www.martyncoe.co.uk, and www.martyn-coe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Martyn Coe Limited is a Private Limited Company.
The company registration number is 07107216. Martyn Coe Limited has been working since 17 December 2009.
The present status of the company is Active. The registered address of Martyn Coe Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. COE, Martyn is a Director of the company. Director REID, Lynne Gwendoline has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 17 December 2009
Director
COE, Martyn
Appointed Date: 01 September 2010
61 years old
Resigned Directors
Director
SHAH, Ela
Resigned: 17 December 2009
Appointed Date: 17 December 2009
73 years old
Persons With Significant Control
Martyn Coe
Notified on: 17 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MARTYN COE LIMITED Events
11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
...
... and 14 more events
22 Feb 2011
Appointment of Martyn Coe as a director
06 May 2010
Appointment of Mountseal Uk Limited as a secretary
06 May 2010
Appointment of Lynne Gwendoline Reid as a director
17 Dec 2009
Termination of appointment of Ela Shah as a director
17 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted