MARTLEY ELECTRONICS LIMITED
HOLT HEATH

Hellopages » Worcestershire » Malvern Hills » WR6 6NH

Company number 02477927
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address UNIT 11, TOP BARN BUSINESS CENTRE, HOLT HEATH, WORCESTER, WR6 6NH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 144 . The most likely internet sites of MARTLEY ELECTRONICS LIMITED are www.martleyelectronics.co.uk, and www.martley-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Martley Electronics Limited is a Private Limited Company. The company registration number is 02477927. Martley Electronics Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of Martley Electronics Limited is Unit 11 Top Barn Business Centre Holt Heath Worcester Wr6 6nh. . FRANCIS, Alison Mary is a Secretary of the company. RHODES, Victoria Caroline is a Director of the company. ROSENTHAL, Paul is a Director of the company. YARNOLD, Elizabeth Lorraine is a Director of the company. Secretary YARNOLD, Elizabeth Lorraine has been resigned. Director YARNOLD, Robert Stanley has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FRANCIS, Alison Mary
Appointed Date: 21 April 2006
Director
RHODES, Victoria Caroline
Appointed Date: 31 October 2003
51 years old
Director
ROSENTHAL, Paul
Appointed Date: 18 August 2006
69 years old
Director
YARNOLD, Elizabeth Lorraine
Appointed Date: 16 August 1994
71 years old

Resigned Directors

Secretary
YARNOLD, Elizabeth Lorraine
Resigned: 21 April 2006
Director
YARNOLD, Robert Stanley
Resigned: 13 April 2007
74 years old

Persons With Significant Control

Ms Elizabeth Lorraine Yarnold
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTLEY ELECTRONICS LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 144
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
31 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 144
...
... and 77 more events
30 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1990
Registered office changed on 18/07/90 from: 31 corsham street london N1 6DR
18 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990
Company name changed staplefine LIMITED\certificate issued on 26/03/90
06 Mar 1990
Incorporation

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