GRAHAM MARTIN AND COMPANY LIMITED
MIDDLESEX THE STRAWBERRY COMPANY LIMITED

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Company number 03634462
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 30 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6DT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Graham Paul Martin on 1 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRAHAM MARTIN AND COMPANY LIMITED are www.grahammartinandcompany.co.uk, and www.graham-martin-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Graham Martin and Company Limited is a Private Limited Company. The company registration number is 03634462. Graham Martin and Company Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Graham Martin and Company Limited is 30 London Road Enfield Middlesex En2 6dt. . MARTIN, Graham Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BARRETT, Sarah has been resigned. Secretary MARTIN, Joyce has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GURNEY, Cordelia Jane has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MARTIN, Graham Paul
Appointed Date: 17 September 1998
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Secretary
BARRETT, Sarah
Resigned: 01 November 2002
Appointed Date: 17 September 1998
Secretary
MARTIN, Joyce
Resigned: 25 January 2016
Appointed Date: 01 November 2002
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
GURNEY, Cordelia Jane
Resigned: 31 December 1999
Appointed Date: 17 September 1998
58 years old

Persons With Significant Control

Mr Graham Paul Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM MARTIN AND COMPANY LIMITED Events

02 Oct 2016
Confirmation statement made on 17 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Graham Paul Martin on 1 September 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Termination of appointment of Joyce Martin as a secretary on 25 January 2016
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 42 more events
02 Nov 1998
New director appointed
02 Nov 1998
New secretary appointed
02 Nov 1998
New director appointed
28 Oct 1998
Company name changed the strawberry company LIMITED\certificate issued on 28/10/98
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17 Sep 1998
Incorporation

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