MARTINEZ INTERNATIONAL LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1YL

Company number 05356419
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address FLAT 4, 36 LAYTON ROAD, HOUNSLOW, ENGLAND, TW3 1YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1 . The most likely internet sites of MARTINEZ INTERNATIONAL LIMITED are www.martinezinternational.co.uk, and www.martinez-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Martinez International Limited is a Private Limited Company. The company registration number is 05356419. Martinez International Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Martinez International Limited is Flat 4 36 Layton Road Hounslow England Tw3 1yl. . KEENAN, Michael John is a Secretary of the company. LISCHKA, Thomas Johannes is a Director of the company. Secretary MARTINEZ, Alejandro Gabriel has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEENAN, Michael John
Appointed Date: 17 August 2006
Director
LISCHKA, Thomas Johannes
Appointed Date: 08 February 2005
68 years old

Resigned Directors

Secretary
MARTINEZ, Alejandro Gabriel
Resigned: 17 August 2006
Appointed Date: 08 February 2005
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr. Thomas Lischka
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

MARTINEZ INTERNATIONAL LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Registered office address changed from Rocon House 15 Maswell Park Road Hounslow Middlesex TW3 2DL to Flat 4 36 Layton Road Hounslow TW3 1YL on 6 August 2015
...
... and 31 more events
14 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
14 Feb 2005
New director appointed
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation

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