Company number 05248257
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Anthony Simice on 26 May 2016. The most likely internet sites of MARTALOU LIMITED are www.martalou.co.uk, and www.martalou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Martalou Limited is a Private Limited Company.
The company registration number is 05248257. Martalou Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Martalou Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £17.13k. It is £2.23k against last year. The cash in hand is £6.07k. It is £1.53k against last year. And the total assets are £88.33k, which is £8.12k against last year. SIMICE, Helen is a Secretary of the company. SIMICE, Antony is a Director of the company. Secretary EDWARDS, Lesely has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. The company operates in "Retail sale of clothing in specialised stores".
martalou Key Finiance
LIABILITIES
£17.13k
+14%
CASH
£6.07k
+33%
TOTAL ASSETS
£88.33k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Antony Simice
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Simice
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTALOU LIMITED Events
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Director's details changed for Anthony Simice on 26 May 2016
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
02 Nov 2004
New secretary appointed
02 Nov 2004
Director resigned
02 Nov 2004
Secretary resigned
01 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation