NICHOLSON MARTIN LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4JU

Company number 03457804
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 20 CEDAR PARK, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 4JU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Thremhall House Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 20 Cedar Park Bishop's Stortford Hertfordshire CM23 4JU on 11 February 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NICHOLSON MARTIN LIMITED are www.nicholsonmartin.co.uk, and www.nicholson-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Harlow Mill Rail Station is 4.5 miles; to Harlow Town Rail Station is 5.5 miles; to Stansted Airport Rail Station is 5.6 miles; to Audley End Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicholson Martin Limited is a Private Limited Company. The company registration number is 03457804. Nicholson Martin Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Nicholson Martin Limited is 20 Cedar Park Bishop S Stortford Hertfordshire England Cm23 4ju. . GILL, Gerard is a Secretary of the company. GILL, Gillian Mary is a Director of the company. Secretary GILL, Gillian Mary has been resigned. Secretary GILL, Gillian Mary has been resigned. Secretary TURTON, Rachel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NICHOLSON, Kathryn has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GILL, Gerard
Appointed Date: 01 April 2004
Director
GILL, Gillian Mary
Appointed Date: 01 April 2004
62 years old

Resigned Directors

Secretary
GILL, Gillian Mary
Resigned: 01 April 2004
Appointed Date: 09 June 2000
Secretary
GILL, Gillian Mary
Resigned: 31 March 1999
Appointed Date: 30 October 1997
Secretary
TURTON, Rachel
Resigned: 09 June 2000
Appointed Date: 31 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Director
NICHOLSON, Kathryn
Resigned: 01 April 2004
Appointed Date: 30 October 1997
75 years old

Persons With Significant Control

Mrs Gillian Mary Gill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NICHOLSON MARTIN LIMITED Events

11 Feb 2017
Registered office address changed from Thremhall House Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 20 Cedar Park Bishop's Stortford Hertfordshire CM23 4JU on 11 February 2017
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
06 Nov 1997
New director appointed
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Oct 1997
Incorporation

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