Company number 07697266
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address MARTECH UK LIMITED, C/O LIAM FOX, DEWSBURY, ENGLAND, WF12 9QW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Andrea Marney as a director on 1 May 2016. The most likely internet sites of HELME TREE DESIGN LIMITED are www.helmetreedesign.co.uk, and www.helme-tree-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brockholes Rail Station is 8 miles; to Leeds Rail Station is 8.6 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helme Tree Design Limited is a Private Limited Company.
The company registration number is 07697266. Helme Tree Design Limited has been working since 07 July 2011.
The present status of the company is Active. The registered address of Helme Tree Design Limited is Martech Uk Limited C O Liam Fox Dewsbury England Wf12 9qw. . MARNEY, Craig Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. Director MARNEY, Andrea has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 July 2011
Appointed Date: 07 July 2011
94 years old
Director
MARNEY, Andrea
Resigned: 01 May 2016
Appointed Date: 07 July 2011
67 years old
Persons With Significant Control
Mr Craig Andrew Marney
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
HELME TREE DESIGN LIMITED Events
13 Jan 2017
Micro company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 7 July 2016 with updates
24 Aug 2016
Termination of appointment of Andrea Marney as a director on 1 May 2016
24 Aug 2016
Appointment of Mr Craig Andrew Marney as a director on 1 May 2016
24 Aug 2016
Registered office address changed from The Studio Helme Lodge , Helme Lane Holmfirth HD9 5RL to Martech Uk Limited C/O Liam Fox Dewsbury WF12 9QW on 24 August 2016
...
... and 6 more events
26 Mar 2013
Total exemption small company accounts made up to 31 July 2012
19 Sep 2012
Annual return made up to 7 July 2012 with full list of shareholders
15 Aug 2011
Appointment of Mrs Andrea Marney as a director
14 Jul 2011
Termination of appointment of Barbara Kahan as a director
07 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)