MARTINDALE GROUP LIMITED
LEEDS SHUL CO 003 LIMITED

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Company number 09877001
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address SHULMANS LLP, 10 WELLINGTON PLACE, LEEDS, UNITED KINGDOM, LS1 4AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Statement of capital following an allotment of shares on 30 December 2015 GBP 5,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARTINDALE GROUP LIMITED are www.martindalegroup.co.uk, and www.martindale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Martindale Group Limited is a Private Limited Company. The company registration number is 09877001. Martindale Group Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Martindale Group Limited is Shulmans Llp 10 Wellington Place Leeds United Kingdom Ls1 4ap. . OWEN, Scott David is a Director of the company. ROBINSON, Mark Greenwood is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
OWEN, Scott David
Appointed Date: 30 December 2015
49 years old
Director
ROBINSON, Mark Greenwood
Appointed Date: 18 November 2015
56 years old

Persons With Significant Control

Mr Mark Greenwood Robinson
Notified on: 17 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARTINDALE GROUP LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Jan 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 5,000
21 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016
Appointment of Mr Scott David Owen as a director on 30 December 2015
22 Dec 2015
Company name changed shul co 003 LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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