Company number 04334233
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 5 STATION ROAD, BURTON JOYCE, NOTTINGHAM, NG14 5AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 2
. The most likely internet sites of MARTIN ROE CONSULTING LIMITED are www.martinroeconsulting.co.uk, and www.martin-roe-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 2.5 miles; to Bingham Rail Station is 4.2 miles; to Thurgarton Rail Station is 4.5 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Roe Consulting Limited is a Private Limited Company.
The company registration number is 04334233. Martin Roe Consulting Limited has been working since 04 December 2001.
The present status of the company is Active. The registered address of Martin Roe Consulting Limited is 5 Station Road Burton Joyce Nottingham Ng14 5an. The company`s financial liabilities are £27.62k. It is £-3.49k against last year. And the total assets are £129.35k, which is £-3.83k against last year. STRONG, Susan Ann is a Secretary of the company. ROE, Martin is a Director of the company. STRONG, Susan Ann is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
martin roe consulting Key Finiance
LIABILITIES
£27.62k
-12%
CASH
n/a
TOTAL ASSETS
£129.35k
-3%
All Financial Figures
Current Directors
Director
ROE, Martin
Appointed Date: 04 December 2001
71 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 December 2001
Appointed Date: 04 December 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 December 2001
Appointed Date: 04 December 2001
Persons With Significant Control
Mr Martin Roe
Notified on: 4 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Ann Strong
Notified on: 4 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN ROE CONSULTING LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 30 more events
31 Dec 2001
Registered office changed on 31/12/01 from: keith bradshaw & co clarence house 47 clarence road chesterfield derbyshire S40 1LQ
10 Dec 2001
Registered office changed on 10/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
04 Dec 2001
Incorporation