MARTEK CONTRACTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0AE
Company number 01621476
Status Active
Incorporation Date 11 March 1982
Company Type Private Limited Company
Address HIGH POINT MILL KING HENRYS DRIVE, NEW ADDINGTON, CROYDON, CR0 0AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 74.44 . The most likely internet sites of MARTEK CONTRACTS LIMITED are www.martekcontracts.co.uk, and www.martek-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Martek Contracts Limited is a Private Limited Company. The company registration number is 01621476. Martek Contracts Limited has been working since 11 March 1982. The present status of the company is Active. The registered address of Martek Contracts Limited is High Point Mill King Henrys Drive New Addington Croydon Cr0 0ae. . GALLOWAY, William Derek is a Secretary of the company. GALLOWAY, William Derek is a Director of the company. IVIN, Stephen Alan is a Director of the company. PREEN, Martin Stephen is a Director of the company. Director GATHERCOLE, Avril May has been resigned. Director PHILLIPS, David John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GALLOWAY, William Derek
Director
GALLOWAY, William Derek

73 years old
Director
IVIN, Stephen Alan
Appointed Date: 01 April 2008
64 years old
Director
PREEN, Martin Stephen

74 years old

Resigned Directors

Director
GATHERCOLE, Avril May
Resigned: 09 June 2004
78 years old
Director
PHILLIPS, David John
Resigned: 31 January 1996
70 years old

Persons With Significant Control

Mr William Derek Galloway
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stephen Preen
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTEK CONTRACTS LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 74.44
19 Oct 2015
Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to High Point Mill King Henrys Drive New Addington Croydon CR0 0AE on 19 October 2015
07 Sep 2015
Full accounts made up to 31 March 2015
...
... and 77 more events
21 Jan 1988
Return made up to 18/11/87; full list of members
22 Dec 1986
Full accounts made up to 31 March 1986
22 Dec 1986
Return made up to 18/11/86; full list of members
22 Dec 1986
Particulars of mortgage/charge
30 Jul 1986
Registered office changed on 30/07/86 from: grove house 6 grove road sutton surrey

MARTEK CONTRACTS LIMITED Charges

7 December 1994
Deposit deed with charge
Delivered: 9 December 1994
Status: Satisfied on 15 October 2004
Persons entitled: T.Holloway & Sons (Metals) Limited
Description: £16,500 with interest under this deed..................see…
8 December 1986
Mortgage debenture
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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