ROBERT MARTELL AND PARTNERS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP4 1AQ

Company number 03818798
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 254 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROBERT MARTELL AND PARTNERS LIMITED are www.robertmartellandpartners.co.uk, and www.robert-martell-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Robert Martell and Partners Limited is a Private Limited Company. The company registration number is 03818798. Robert Martell and Partners Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Robert Martell and Partners Limited is 254 High Street Berkhamsted Hertfordshire Hp4 1aq. The company`s financial liabilities are £17.59k. It is £-45.99k against last year. The cash in hand is £12.2k. It is £-81.22k against last year. And the total assets are £99.35k, which is £-134.52k against last year. MARTELL, Elinor is a Secretary of the company. MARTELL, Robert Anthony is a Director of the company. Secretary MARTELL, Jane Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARTIN, Nicholas Richard has been resigned. Director MASKELL, Stephen Paul has been resigned. Director RYSDALE, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


robert martell and partners Key Finiance

LIABILITIES £17.59k
-73%
CASH £12.2k
-87%
TOTAL ASSETS £99.35k
-58%
All Financial Figures

Current Directors

Secretary
MARTELL, Elinor
Appointed Date: 15 July 2005
Director
MARTELL, Robert Anthony
Appointed Date: 03 August 1999
67 years old

Resigned Directors

Secretary
MARTELL, Jane Elizabeth
Resigned: 15 July 2005
Appointed Date: 03 August 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
MARTIN, Nicholas Richard
Resigned: 01 October 2000
Appointed Date: 03 August 1999
60 years old
Director
MASKELL, Stephen Paul
Resigned: 16 March 2006
Appointed Date: 03 August 1999
62 years old
Director
RYSDALE, Andrew
Resigned: 30 September 2013
Appointed Date: 01 September 2011
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mrs Elinor Martell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Martell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERT MARTELL AND PARTNERS LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 112
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
23 Nov 1999
New director appointed
27 Sep 1999
Registered office changed on 27/09/99 from: 271 high street berkhamsted hertfordshire HP4 1AA
11 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned
03 Aug 1999
Incorporation

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