Company number 06471567
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Secretary's details changed for Mrs Kathleen Martin on 15 January 2016; Director's details changed for Mr Robin John Martin on 15 January 2016. The most likely internet sites of MARTELEC SOUTHERN LIMITED are www.martelecsouthern.co.uk, and www.martelec-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Martelec Southern Limited is a Private Limited Company.
The company registration number is 06471567. Martelec Southern Limited has been working since 14 January 2008.
The present status of the company is Active. The registered address of Martelec Southern Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . MARTIN, Kathleen is a Secretary of the company. MARTIN, Robin John is a Director of the company. Secretary WELLESLEY SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
WELLESLEY SERVICES LIMITED
Resigned: 15 January 2011
Appointed Date: 14 January 2008
Persons With Significant Control
Mrs Kathleen Jane Martin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin John Martin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTELEC SOUTHERN LIMITED Events
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Jan 2017
Secretary's details changed for Mrs Kathleen Martin on 15 January 2016
13 Jan 2017
Director's details changed for Mr Robin John Martin on 15 January 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 15 more events
05 Feb 2010
Secretary's details changed for Wellesley Services Limited on 3 February 2010
29 Jul 2009
Total exemption small company accounts made up to 31 March 2009
11 Feb 2009
Return made up to 14/01/09; full list of members
28 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
14 Jan 2008
Incorporation