MARITSAVE LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 9NN

Company number 03634515
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address MOORLANDS, EDMUNDBYERS, CONSETT, COUNTY DURHAM, DH8 9NN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 16 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of MARITSAVE LIMITED are www.maritsave.co.uk, and www.maritsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Maritsave Limited is a Private Limited Company. The company registration number is 03634515. Maritsave Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Maritsave Limited is Moorlands Edmundbyers Consett County Durham Dh8 9nn. . LEE, Mark Stuart is a Secretary of the company. LEE, Mark Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Lindsey has been resigned. Director LEE, Brian has been resigned. Director MARTINUCCI, Veronica Joan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
LEE, Mark Stuart
Appointed Date: 25 September 1998
Director
LEE, Mark Stuart
Appointed Date: 01 March 1999
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 18 September 1998
Director
ATKINSON, Lindsey
Resigned: 07 July 2003
Appointed Date: 11 January 2002
51 years old
Director
LEE, Brian
Resigned: 11 January 2002
Appointed Date: 25 September 1998
80 years old
Director
MARTINUCCI, Veronica Joan
Resigned: 22 April 2008
Appointed Date: 07 July 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Mark Stuart Lee
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARITSAVE LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 16 December 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 16 December 2014
15 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
...
... and 58 more events
14 Oct 1998
New secretary appointed
14 Oct 1998
New director appointed
13 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1998
Registered office changed on 30/09/98 from: 6/8 underwood street london N1 7JQ
18 Sep 1998
Incorporation

MARITSAVE LIMITED Charges

23 July 2013
Charge code 0363 4515 0006
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Mark Stuart Lee
Description: F/H property k/a newstead farm snipe lane hurworth and land…
22 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 9 June 2005
Persons entitled: Brian Lee & Alfa Trustees Limited
Description: East house farm 40 freemans place haughton road darlington…
28 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 2 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 and 14A woods terrace murton co durham. By way of fixed…
28 November 2002
Legal charge
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 and 28 garden street darlington co.durham. By way of…
30 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 14 woodland road, darlington…
30 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 23 blackwellgate, darlington…

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