MARTIN SPEIGHT LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DQ

Company number 02870766
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address CAUDLE COUNTING HOUSE, CAUDLE, STREET, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 500 . The most likely internet sites of MARTIN SPEIGHT LIMITED are www.martinspeight.co.uk, and www.martin-speight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Martin Speight Limited is a Private Limited Company. The company registration number is 02870766. Martin Speight Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Martin Speight Limited is Caudle Counting House Caudle Street High Street Henfield West Sussex Bn5 9dq. . REID, Angela Victoria is a Secretary of the company. SPEIGHT, Martin is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LOSNER, Ingram Brett has been resigned. Director ROBERTS, Norman Clive has been resigned. Director SPEIGHT, Lisa Irene has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
REID, Angela Victoria
Appointed Date: 02 December 1993
Director
SPEIGHT, Martin
Appointed Date: 10 November 1993
57 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993
Director
LOSNER, Ingram Brett
Resigned: 30 August 1995
Appointed Date: 02 December 1993
65 years old
Director
ROBERTS, Norman Clive
Resigned: 30 September 2004
Appointed Date: 01 December 2000
78 years old
Director
SPEIGHT, Lisa Irene
Resigned: 01 December 2000
Appointed Date: 12 June 1998
55 years old

Persons With Significant Control

Mr Martin Peter Speight
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MARTIN SPEIGHT LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
...
... and 58 more events
13 Dec 1993
New director appointed
13 Dec 1993
New secretary appointed
10 Dec 1993
Director resigned
10 Dec 1993
Secretary resigned
10 Nov 1993
Incorporation

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