MARTIN INCORPORATED LTD.
PENRYN

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Company number 03693612
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address THE OLD ABATTOIR, PENVOSE LANE, TRELUSWELL, PENRYN, CORNWALL, TR10 9AN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 31 December 2015; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of MARTIN INCORPORATED LTD. are www.martinincorporated.co.uk, and www.martin-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Falmouth Town Rail Station is 3.6 miles; to Falmouth Docks Rail Station is 3.8 miles; to Redruth Rail Station is 5.6 miles; to Truro Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Incorporated Ltd is a Private Limited Company. The company registration number is 03693612. Martin Incorporated Ltd has been working since 11 January 1999. The present status of the company is Active. The registered address of Martin Incorporated Ltd is The Old Abattoir Penvose Lane Treluswell Penryn Cornwall Tr10 9an. . MARTIN, Maria Clare is a Secretary of the company. MARTIN, Lorna Gillian is a Director of the company. MARTIN, Louise Jane is a Director of the company. MARTIN, Maria Clare is a Director of the company. Secretary RICHARDS, Adele has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, Paul William John has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MARTIN, Maria Clare
Appointed Date: 10 March 2000

Director
MARTIN, Lorna Gillian
Appointed Date: 11 January 1999
72 years old

Director
MARTIN, Louise Jane
Appointed Date: 14 February 2006
48 years old

Director
MARTIN, Maria Clare
Appointed Date: 11 June 1999
43 years old

Resigned Directors

Secretary
RICHARDS, Adele
Resigned: 29 November 1999
Appointed Date: 11 January 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999

Director
MARTIN, Paul William John
Resigned: 11 June 1999
Appointed Date: 11 January 1999
74 years old

Persons With Significant Control

Miss Maria Clare Martin
Notified on: 10 January 2017
43 years old
Nature of control: Right to appoint and remove directors

MARTIN INCORPORATED LTD. Events

14 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Jul 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
07 Jul 2016
Total exemption full accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

24 Aug 2015
Total exemption full accounts made up to 31 January 2015
...
... and 41 more events
07 Jul 1999
New director appointed
20 May 1999
Particulars of mortgage/charge
21 Apr 1999
Ad 18/01/99--------- part-paid £ si 100@1=100 £ ic 2/102
13 Jan 1999
Secretary resigned
11 Jan 1999
Incorporation

MARTIN INCORPORATED LTD. Charges

17 May 1999
Legal charge
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Paul William John Martin
Description: Land at littlecot penvose lane treluswell penryn cornwall.