MARTINEZ CONSTRUCTION LTD
LUTON MARIL CONSTRUCTION LTD

Hellopages » Bedfordshire » Luton » LU1 3QF

Company number 08410838
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address UNIT 10 TELMERE INDUSTRIAL ESTATE, ALBERT ROAD, LUTON, ENGLAND, LU1 3QF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Company name changed maril construction LTD\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of MARTINEZ CONSTRUCTION LTD are www.martinezconstruction.co.uk, and www.martinez-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Martinez Construction Ltd is a Private Limited Company. The company registration number is 08410838. Martinez Construction Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of Martinez Construction Ltd is Unit 10 Telmere Industrial Estate Albert Road Luton England Lu1 3qf. . KARBOWNICZEK, Robert is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
KARBOWNICZEK, Robert
Appointed Date: 20 February 2013
53 years old

Persons With Significant Control

Mr Robert Karbowniczek
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

MARTINEZ CONSTRUCTION LTD Events

05 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Company name changed maril construction LTD\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
27 Dec 2014
Total exemption small company accounts made up to 28 February 2014
03 Apr 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
24 Jun 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 June 2013
20 Feb 2013
Incorporation

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