MARTIN PHELPS SYSTEMS LTD
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US
Company number 05357035
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 1US
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 21 February 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of MARTIN PHELPS SYSTEMS LTD are www.martinphelpssystems.co.uk, and www.martin-phelps-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Martin Phelps Systems Ltd is a Private Limited Company. The company registration number is 05357035. Martin Phelps Systems Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Martin Phelps Systems Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire United Kingdom Gl7 1us. . PHELPS, Caroline Jean is a Secretary of the company. PHELPS, Caroline Jean is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director PHELPS, Martin Paul has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
PHELPS, Caroline Jean
Appointed Date: 08 February 2005
Director
PHELPS, Caroline Jean
Appointed Date: 24 February 2012
60 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
PHELPS, Martin Paul
Resigned: 27 February 2012
Appointed Date: 08 February 2005
63 years old
Director
UK DIRECTORS LTD
Resigned: 08 February 2005
Appointed Date: 08 February 2005

MARTIN PHELPS SYSTEMS LTD Events

21 Feb 2017
Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 21 February 2017
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 32 more events
27 Dec 2005
First Gazette notice for compulsory strike-off
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
14 Feb 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2005
Incorporation

MARTIN PHELPS SYSTEMS LTD Charges

26 September 2012
Rent deposit deed
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Avilfarm Investments Limited
Description: Rent deposit of £550.

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