MARTIAN ENGINEERING LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 8BX

Company number 03417476
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 26400 - Manufacture of consumer electronics, 59200 - Sound recording and music publishing activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTIAN ENGINEERING LIMITED are www.martianengineering.co.uk, and www.martian-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bugle Rail Station is 31.8 miles; to Saltash Rail Station is 32.9 miles; to Keyham Rail Station is 34.6 miles; to Plymouth Rail Station is 36 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martian Engineering Limited is a Private Limited Company. The company registration number is 03417476. Martian Engineering Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Martian Engineering Limited is Metherell Gard Burn View Bude Cornwall Ex23 8bx. The company`s financial liabilities are £787.98k. It is £-0.14k against last year. The cash in hand is £0.41k. It is £0.01k against last year. And the total assets are £3.84k, which is £2.04k against last year. HAWLEY, Mark is a Director of the company. Secretary GILBERT, Helen has been resigned. Secretary HAWLEY, Mark has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director AMOS, Tori has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Reproduction of sound recording".


martian engineering Key Finiance

LIABILITIES £787.98k
-1%
CASH £0.41k
+1%
TOTAL ASSETS £3.84k
+113%
All Financial Figures

Current Directors

Director
HAWLEY, Mark
Appointed Date: 11 August 1997
60 years old

Resigned Directors

Secretary
GILBERT, Helen
Resigned: 25 June 2009
Appointed Date: 01 August 2000
Secretary
HAWLEY, Mark
Resigned: 01 August 2000
Appointed Date: 11 August 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Director
AMOS, Tori
Resigned: 01 August 2000
Appointed Date: 11 August 1997
62 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Mark Hawley
Notified on: 11 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tori Amos
Notified on: 11 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIAN ENGINEERING LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
11 Sep 1997
Accounting reference date shortened from 31/08/98 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Ad 20/08/97--------- £ si 999@1=999 £ ic 1/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 1997
Director resigned
22 Aug 1997
Secretary resigned
11 Aug 1997
Incorporation

MARTIAN ENGINEERING LIMITED Charges

4 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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