MARTEX ELECTRONICS LIMITED
BOUNDS GREEN

Hellopages » Greater London » Haringey » N11 2UT
Company number 02259240
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address 1A GATEWAY MEWS, BOUNDS GREEN, LONDON, UNITED KINGDOM, N11 2UT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Unver Rustem on 2 December 2016. The most likely internet sites of MARTEX ELECTRONICS LIMITED are www.martexelectronics.co.uk, and www.martex-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Martex Electronics Limited is a Private Limited Company. The company registration number is 02259240. Martex Electronics Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Martex Electronics Limited is 1a Gateway Mews Bounds Green London United Kingdom N11 2ut. . RUSTEM, Sevil is a Secretary of the company. RUSTEM, Mucahit is a Director of the company. RUSTEM, Unver is a Director of the company. Secretary RUSTEM, Fatma has been resigned. Director RUSTEM, Mucahit has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
RUSTEM, Sevil
Appointed Date: 13 September 1999
Director
RUSTEM, Mucahit
Appointed Date: 15 December 2004
72 years old
Director
RUSTEM, Unver
Appointed Date: 22 April 1994
76 years old

Resigned Directors

Secretary
RUSTEM, Fatma
Resigned: 13 September 1999
Director
RUSTEM, Mucahit
Resigned: 13 September 1999
72 years old

Persons With Significant Control

Mrs Fatma Rustem
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Unver Rustem
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTEX ELECTRONICS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Director's details changed for Mr Unver Rustem on 2 December 2016
02 Dec 2016
Registered office address changed from 1a Gateway Mews Bounds Green London N11 2UT to 1a Gateway Mews Bounds Green London N11 2UT on 2 December 2016
02 Dec 2016
Director's details changed for Mr Unver Rustem on 2 December 2016
...
... and 81 more events
21 Mar 1990
Director resigned
21 Mar 1990
Director resigned;new director appointed
22 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1988
Registered office changed on 22/08/88 from: 84 stamford hill london N16 6XS
17 May 1988
Incorporation

MARTEX ELECTRONICS LIMITED Charges

3 February 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1A, gateway mews, bounds green…
5 January 2010
Legal mortgage
Delivered: 7 January 2010
Status: Satisfied on 7 March 2012
Persons entitled: Turkish Bank (UK) Limited
Description: Unit 1A gateway mews bounds green london.
5 January 2010
Charge over cash deposit account
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: Charge over cash deposit account no. 08146268 at turkish…
31 January 2008
Legal charge over cash deposit
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Turkish Bank (UK) LTD
Description: Legal charge on cash balances on account number 38146268…

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