MARTINREA INDUSTRIES (IHC) LTD.
PILOT INDUSTRIES (IHC) LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03330872
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of MARTINREA INDUSTRIES (IHC) LTD. are www.martinreaindustriesihc.co.uk, and www.martinrea-industries-ihc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martinrea Industries Ihc Ltd is a Private Limited Company. The company registration number is 03330872. Martinrea Industries Ihc Ltd has been working since 10 March 1997. The present status of the company is Active. The registered address of Martinrea Industries Ihc Ltd is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. WILDEBOER, Robert is a Director of the company. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director DAVIS, Robert Allen has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director MAY, Abigail has been resigned. Director PILOT INDUSTIES INC has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 31 January 2002
Director
WILDEBOER, Robert
Appointed Date: 31 December 2002
65 years old

Resigned Directors

Secretary
TG REGISTRARS LIMITED
Resigned: 31 January 2002
Appointed Date: 19 March 1997
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 10 March 1997
Director
DAVIS, Robert Allen
Resigned: 31 January 2002
Appointed Date: 19 March 1997
79 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 19 March 1997
Appointed Date: 10 March 1997
Director
MAY, Abigail
Resigned: 31 December 2002
Appointed Date: 31 January 2002
51 years old
Director
PILOT INDUSTIES INC
Resigned: 31 January 2002
Appointed Date: 30 January 2002

MARTINREA INDUSTRIES (IHC) LTD. Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 65 more events
15 Apr 1997
Director resigned
15 Apr 1997
New secretary appointed
15 Apr 1997
New director appointed
01 Apr 1997
Company name changed crownway trading LIMITED\certificate issued on 01/04/97
10 Mar 1997
Incorporation

MARTINREA INDUSTRIES (IHC) LTD. Charges

22 December 1999
Pledge of shares
Delivered: 8 January 2000
Status: Satisfied on 16 February 2002
Persons entitled: Bank of America N.A.(As Adminstrative Agent and Pro SE and as Jointand Several Creditor with the Us Lenders and the Dutch Lenders)
Description: 400 shares in the share capital of pilot european, pacific…

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