MARTEC EUROPE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 2PX

Company number 02602646
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address 14 CHILTERN COURT, ASHERIDGE, ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 130 . The most likely internet sites of MARTEC EUROPE LIMITED are www.marteceurope.co.uk, and www.martec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Martec Europe Limited is a Private Limited Company. The company registration number is 02602646. Martec Europe Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Martec Europe Limited is 14 Chiltern Court Asheridge Road Chesham Buckinghamshire Hp5 2px. . SANDERS, David Sidney is a Secretary of the company. HARKIN, Raymond Paul is a Director of the company. PURSELL, Neil Phillip is a Director of the company. REDFORD, Craig Anthony is a Director of the company. Secretary HARKIN, Raymond Paul has been resigned. Secretary HUGHES, David Walter has been resigned. Secretary OCONNELL, Robert John has been resigned. Secretary PURSELL, Neil Phillip has been resigned. Secretary ROBERTS, Ian Michael has been resigned. Secretary STUCKEY, Kenneth John has been resigned. Secretary WHELLER, Lynne Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIKIN, Coral Ruth has been resigned. Director AIKIN, John Michael Hamilton has been resigned. Director BEAGLE, Richard Donald has been resigned. Director CUNNINGHAM, Ian Michael has been resigned. Director DOWNS, Mark Ian has been resigned. Director GOODRICK, Philip John has been resigned. Director HUGHES, David Walter has been resigned. Director OCONNELL, Robert John has been resigned. Director OCONNELL, Susan Amanda has been resigned. Director OCONNELL, Susan Amanda has been resigned. Director PALMER, Daniel Christopher has been resigned. Director ROBERTS, Ian Michael has been resigned. Director SANDERS, David Sidney has been resigned. Director STUCKEY, Kenneth John has been resigned. Director STUCKEY, Pamela has been resigned. Director TAYLOR, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANDERS, David Sidney
Appointed Date: 02 August 2005
Director
HARKIN, Raymond Paul
Appointed Date: 01 September 2004
59 years old
Director
PURSELL, Neil Phillip
Appointed Date: 15 April 1999
59 years old
Director
REDFORD, Craig Anthony
Appointed Date: 07 March 2015
51 years old

Resigned Directors

Secretary
HARKIN, Raymond Paul
Resigned: 02 August 2005
Appointed Date: 01 February 2004
Secretary
HUGHES, David Walter
Resigned: 01 July 1994
Appointed Date: 04 February 1993
Secretary
OCONNELL, Robert John
Resigned: 17 February 1993
Appointed Date: 09 May 1991
Secretary
PURSELL, Neil Phillip
Resigned: 31 January 2004
Appointed Date: 20 May 2003
Secretary
ROBERTS, Ian Michael
Resigned: 20 May 2003
Appointed Date: 08 August 2002
Secretary
STUCKEY, Kenneth John
Resigned: 23 March 2000
Appointed Date: 01 July 1994
Secretary
WHELLER, Lynne Marie
Resigned: 08 August 2002
Appointed Date: 23 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1991
Appointed Date: 18 April 1991
Director
AIKIN, Coral Ruth
Resigned: 01 April 1998
88 years old
Director
AIKIN, John Michael Hamilton
Resigned: 01 April 1998
90 years old
Director
BEAGLE, Richard Donald
Resigned: 08 June 2004
Appointed Date: 20 January 2001
64 years old
Director
CUNNINGHAM, Ian Michael
Resigned: 17 October 2005
Appointed Date: 23 March 2002
57 years old
Director
DOWNS, Mark Ian
Resigned: 28 December 2001
Appointed Date: 20 January 2001
64 years old
Director
GOODRICK, Philip John
Resigned: 31 March 1994
Appointed Date: 16 November 1992
75 years old
Director
HUGHES, David Walter
Resigned: 01 August 1994
Appointed Date: 04 February 1993
80 years old
Director
OCONNELL, Robert John
Resigned: 17 February 1993
Appointed Date: 09 May 1991
83 years old
Director
OCONNELL, Susan Amanda
Resigned: 17 February 1993
Appointed Date: 09 May 1991
74 years old
Director
OCONNELL, Susan Amanda
Resigned: 30 September 1998
74 years old
Director
PALMER, Daniel Christopher
Resigned: 03 January 2014
Appointed Date: 03 November 2006
62 years old
Director
ROBERTS, Ian Michael
Resigned: 15 February 2005
Appointed Date: 15 April 1999
65 years old
Director
SANDERS, David Sidney
Resigned: 21 July 2010
Appointed Date: 30 September 2005
80 years old
Director
STUCKEY, Kenneth John
Resigned: 30 September 2005
Appointed Date: 01 May 1994
86 years old
Director
STUCKEY, Pamela
Resigned: 20 January 2001
Appointed Date: 14 August 1995
85 years old
Director
TAYLOR, David William
Resigned: 30 June 2009
Appointed Date: 15 February 2005
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 1991
Appointed Date: 18 April 1991

MARTEC EUROPE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 130
28 May 2015
Second filing of AR01 previously delivered to Companies House made up to 24 March 2015
18 May 2015
Particulars of variation of rights attached to shares
...
... and 144 more events
10 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
10 Jun 1991
Director resigned;new director appointed
10 Jun 1991
Registered office changed on 10/06/91 from: 2 baches street london N1 6UB
31 May 1991
Company name changed savepraise LIMITED\certificate issued on 03/06/91
18 Apr 1991
Incorporation

MARTEC EUROPE LIMITED Charges

25 May 2006
Deposit trust deed
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Rumney-Manor Limited
Description: The sum of £4,303.00.
14 November 1994
Mortgage debenture
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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