Company number 03264881
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 4 THE QUADRANT WONFORD ROAD, ST LEONARDS, EXETER, DEVON, EX2 4LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of FRANCIS-MARTIN INTERNATIONAL LIMITED are www.francismartininternational.co.uk, and www.francis-martin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Francis Martin International Limited is a Private Limited Company.
The company registration number is 03264881. Francis Martin International Limited has been working since 17 October 1996.
The present status of the company is Active. The registered address of Francis Martin International Limited is 4 The Quadrant Wonford Road St Leonards Exeter Devon Ex2 4le. The company`s financial liabilities are £30.63k. It is £-6.2k against last year. The cash in hand is £0.01k. It is £-7.37k against last year. And the total assets are £3.82k, which is £-5.58k against last year. CROYDON, Lucia Jane is a Secretary of the company. CROYDON, Lucia Jane is a Director of the company. OLIVER, Andrew Rene is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
francis-martin international Key Finiance
LIABILITIES
£30.63k
-17%
CASH
£0.01k
-100%
TOTAL ASSETS
£3.82k
-60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Nominee Director
BUYVIEW LTD
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Persons With Significant Control
Mrs Lucia Jane Croydon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Rene Oliver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FRANCIS-MARTIN INTERNATIONAL LIMITED Events
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 42 more events
24 Mar 1997
New secretary appointed;new director appointed
24 Mar 1997
New director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 1ST floor offices, 8-10 stamford hill london N16 6XZ
24 Mar 1997
Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100
17 Oct 1996
Incorporation