MARTINEX LIMITED
MIDDLESEX

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Company number 02328159
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address 5 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARTINEX LIMITED are www.martinex.co.uk, and www.martinex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Martinex Limited is a Private Limited Company. The company registration number is 02328159. Martinex Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of Martinex Limited is 5 Rees Drive Stanmore Middlesex Ha7 4yn. . GOSWAMI, Ramesh is a Secretary of the company. GOSWAMI, Anita is a Director of the company. GOSWAMI, Kunal William is a Director of the company. GOSWAMI, Ramesh is a Director of the company. The company operates in "General secondary education".


Current Directors

Secretary
GOSWAMI, Ramesh
Director
GOSWAMI, Anita

75 years old
Director
GOSWAMI, Kunal William
Appointed Date: 03 September 2013
43 years old
Director
GOSWAMI, Ramesh

84 years old

Persons With Significant Control

Mr Kunal William Goswami
Notified on: 15 November 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTINEX LIMITED Events

03 Mar 2017
Confirmation statement made on 13 December 2016 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
06 Jun 1989
Registered office changed on 06/06/89 from: 7 wellington terrace bayswater road london W2 42W
06 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1989
Registered office changed on 01/06/89 from: 89 kingsland road london E2 8AG
13 Dec 1988
Incorporation

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