MARTRADE LOGISTICS UK HOLDING LIMITED
LONDON ISSUESFOCUS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 03848153
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Gcs Corporate Nominees Limited as a director on 30 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MARTRADE LOGISTICS UK HOLDING LIMITED are www.martradelogisticsukholding.co.uk, and www.martrade-logistics-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martrade Logistics Uk Holding Limited is a Private Limited Company. The company registration number is 03848153. Martrade Logistics Uk Holding Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Martrade Logistics Uk Holding Limited is Saint James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. ABRAHAM, Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSEN, Henno has been resigned. Director CAMPOS, Carlos Alberto has been resigned. Director HAHN, Guenther has been resigned. Director HAHN, Hermann has been resigned. Director ROHLING, Carsten has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 30 September 1999
Director
ABRAHAM, Joseph
Appointed Date: 31 August 2012
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1999
Appointed Date: 24 September 1999
Director
BUSEN, Henno
Resigned: 29 February 2004
Appointed Date: 30 September 1999
85 years old
Director
CAMPOS, Carlos Alberto
Resigned: 31 August 2012
Appointed Date: 19 September 2008
82 years old
Director
HAHN, Guenther
Resigned: 30 June 2010
Appointed Date: 29 October 2004
82 years old
Director
HAHN, Hermann
Resigned: 19 September 2008
Appointed Date: 01 January 2000
58 years old
Director
ROHLING, Carsten
Resigned: 30 June 2010
Appointed Date: 30 September 1999
60 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 30 September 2016
Appointed Date: 29 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1999
Appointed Date: 24 September 1999

MARTRADE LOGISTICS UK HOLDING LIMITED Events

10 Nov 2016
Termination of appointment of Gcs Corporate Nominees Limited as a director on 30 September 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Dec 2015
Auditor's resignation
20 Nov 2015
Auditor's resignation
...
... and 65 more events
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
05 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Sep 1999
Company name changed issuesfocus LIMITED\certificate issued on 30/09/99
24 Sep 1999
Incorporation

MARTRADE LOGISTICS UK HOLDING LIMITED Charges

14 December 2001
Rent security deposit deed
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: Fourth floor, 4 sloane street, london SW1.

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