KARL MARTINS LTD
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 8JT

Company number 05217377
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 29 HADLEY ROAD, ENFIELD, MIDDLESEX, EN2 8JT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Statement of capital following an allotment of shares on 5 March 2016 GBP 200 . The most likely internet sites of KARL MARTINS LTD are www.karlmartins.co.uk, and www.karl-martins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Karl Martins Ltd is a Private Limited Company. The company registration number is 05217377. Karl Martins Ltd has been working since 31 August 2004. The present status of the company is Active. The registered address of Karl Martins Ltd is 29 Hadley Road Enfield Middlesex En2 8jt. . MARTINS, Stella Lourdes, Doctor is a Secretary of the company. MARTINS, Greesha Katarina is a Director of the company. MARTINS, Karl Michael is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MARTINS, Stella Lourdes, Doctor
Appointed Date: 31 August 2004
Director
MARTINS, Greesha Katarina
Appointed Date: 11 February 2014
49 years old
Director
MARTINS, Karl Michael
Appointed Date: 31 August 2004
58 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
UK DIRECTORS LTD
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Karl Michael Martins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KARL MARTINS LTD Events

19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Mar 2016
Statement of capital following an allotment of shares on 5 March 2016
  • GBP 200
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 24 more events
08 Oct 2004
New director appointed
08 Oct 2004
Registered office changed on 08/10/04 from: kemp house 152-160 city road london EC1V 2NX
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
31 Aug 2004
Incorporation

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