MARTIFER UK LIMITED
LONDON MARTIFER ALUMINIUM UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 06932831
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 500,000.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Compulsory strike-off action has been discontinued. The most likely internet sites of MARTIFER UK LIMITED are www.martiferuk.co.uk, and www.martifer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martifer Uk Limited is a Private Limited Company. The company registration number is 06932831. Martifer Uk Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Martifer Uk Limited is 26 28 Hammersmith Grove London W6 7ba. . ALVES LARANJEIRA, Helder Ricardo is a Director of the company. ARAUJO DA COSTA, Carlos Alberto is a Director of the company. RATO CAMACHO, Hugo Alexandre is a Director of the company. Director DA COSTA, Carlos Alberto Araujo has been resigned. Director GOMES, Miguel has been resigned. Director GUERREIRO BARTOLOMEU, Jose Pedro has been resigned. Director HENRIQUES COUTO, Mario Jorge has been resigned. Director LAGES, Marco Alexandre Rodrigues has been resigned. Director LUIZ, Marta Maria Pereira has been resigned. Director MARQUES MARTINS, Carlos Manuel has been resigned. Director MARTINS, Sergio Paulo Rodrigues Tavares has been resigned. Director OLIVEIRA, Luis Filipe Queiros has been resigned. Director PAULO, Jose Antonio has been resigned. Director RATO CAMACHO, Hugo Alexandre has been resigned. Director RODRIGUES, Jose Manuel De Almeida has been resigned. Director RODRIGUES MATHIAS, Mario Rui has been resigned. Director SWALES, Simon Craig has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
ALVES LARANJEIRA, Helder Ricardo
Appointed Date: 28 February 2015
45 years old
Director
ARAUJO DA COSTA, Carlos Alberto
Appointed Date: 28 February 2015
54 years old
Director
RATO CAMACHO, Hugo Alexandre
Appointed Date: 31 December 2014
47 years old

Resigned Directors

Director
DA COSTA, Carlos Alberto Araujo
Resigned: 02 January 2013
Appointed Date: 01 December 2010
54 years old
Director
GOMES, Miguel
Resigned: 01 December 2010
Appointed Date: 20 November 2009
49 years old
Director
GUERREIRO BARTOLOMEU, Jose Pedro
Resigned: 14 February 2014
Appointed Date: 18 May 2012
56 years old
Director
HENRIQUES COUTO, Mario Jorge
Resigned: 18 May 2012
Appointed Date: 13 April 2011
56 years old
Director
LAGES, Marco Alexandre Rodrigues
Resigned: 20 November 2009
Appointed Date: 12 June 2009
45 years old
Director
LUIZ, Marta Maria Pereira
Resigned: 13 April 2011
Appointed Date: 01 December 2010
49 years old
Director
MARQUES MARTINS, Carlos Manuel
Resigned: 28 February 2015
Appointed Date: 02 January 2013
62 years old
Director
MARTINS, Sergio Paulo Rodrigues Tavares
Resigned: 01 December 2010
Appointed Date: 12 June 2009
49 years old
Director
OLIVEIRA, Luis Filipe Queiros
Resigned: 01 December 2010
Appointed Date: 30 September 2009
48 years old
Director
PAULO, Jose Antonio
Resigned: 28 February 2015
Appointed Date: 14 February 2014
66 years old
Director
RATO CAMACHO, Hugo Alexandre
Resigned: 14 February 2014
Appointed Date: 13 April 2011
47 years old
Director
RODRIGUES, Jose Manuel De Almeida
Resigned: 06 June 2011
Appointed Date: 01 December 2010
50 years old
Director
RODRIGUES MATHIAS, Mario Rui
Resigned: 31 December 2014
Appointed Date: 14 February 2014
71 years old
Director
SWALES, Simon Craig
Resigned: 30 September 2009
Appointed Date: 12 June 2009
49 years old

MARTIFER UK LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 500,000.00
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Sep 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 200,000
...
... and 48 more events
06 Jul 2010
Appointment of Miguel Gomes as a director
28 Jan 2010
Previous accounting period shortened from 30 June 2010 to 31 December 2009
18 Dec 2009
Termination of appointment of Simon Swales as a director
17 Dec 2009
Appointment of Luis Filipe Queiros Oliveira as a director
12 Jun 2009
Incorporation

MARTIFER UK LIMITED Charges

13 August 2013
Charge code 0693 2831 0001
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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