MARTELLO TAXIS LIMITED
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 0BA

Company number 04638434
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 8 CLIFTON ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of MARTELLO TAXIS LIMITED are www.martellotaxis.co.uk, and www.martello-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Martello Taxis Limited is a Private Limited Company. The company registration number is 04638434. Martello Taxis Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Martello Taxis Limited is 8 Clifton Road Newhaven East Sussex Bn9 0ba. The company`s financial liabilities are £0.06k. It is £-0.02k against last year. The cash in hand is £0.22k. It is £-0.05k against last year. And the total assets are £4.4k, which is £-3.31k against last year. PALMER, Mary Alice is a Secretary of the company. PALMER, Colin Wayne is a Director of the company. PALMER, Mary Alice is a Director of the company. Secretary BULL, Julian Patrick has been resigned. Secretary SIMMONS, Tracey Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULL, Carole Frederica has been resigned. Director BULL, Julian Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Taxi operation".


martello taxis Key Finiance

LIABILITIES £0.06k
-30%
CASH £0.22k
-19%
TOTAL ASSETS £4.4k
-43%
All Financial Figures

Current Directors

Secretary
PALMER, Mary Alice
Appointed Date: 01 October 2012

Director
PALMER, Colin Wayne
Appointed Date: 01 October 2012
59 years old

Director
PALMER, Mary Alice
Appointed Date: 01 October 2012
55 years old

Resigned Directors

Secretary
BULL, Julian Patrick
Resigned: 18 July 2003
Appointed Date: 15 January 2003

Secretary
SIMMONS, Tracey Louise
Resigned: 30 September 2012
Appointed Date: 18 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Director
BULL, Carole Frederica
Resigned: 13 March 2005
Appointed Date: 15 January 2003
83 years old

Director
BULL, Julian Patrick
Resigned: 30 September 2012
Appointed Date: 15 January 2003
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Colin Wayne Palmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Alice Palmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTELLO TAXIS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 30 September 2014
21 Jul 2015
Total exemption small company accounts made up to 30 September 2013
...
... and 39 more events
07 Apr 2003
New secretary appointed;new director appointed
07 Apr 2003
New director appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
15 Jan 2003
Incorporation