Company number 02616879
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address 23 SEALAND COURT, ESPLANADE, ROCHESTER, ENGLAND, ME1 1QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 23 Sealand Court 23 Sealand Court Esplanade Rochester Kent ME1 1QH England to 23 Sealand Court Esplanade Rochester ME1 1QH on 6 September 2016; Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF England to 23 Sealand Court 23 Sealand Court Esplanade Rochester Kent ME1 1QH on 5 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of MARTIN STEVENS PROJECT SERVICES LIMITED are www.martinstevensprojectservices.co.uk, and www.martin-stevens-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Martin Stevens Project Services Limited is a Private Limited Company.
The company registration number is 02616879. Martin Stevens Project Services Limited has been working since 04 June 1991.
The present status of the company is Active. The registered address of Martin Stevens Project Services Limited is 23 Sealand Court Esplanade Rochester England Me1 1qh. . STEVENS, Martin John is a Secretary of the company. STEVENS, Allan Michael is a Director of the company. STEVENS, Julie Dawn is a Director of the company. STEVENS, Kathleen is a Director of the company. STEVENS, Martin John is a Director of the company. STEVENS, Sarah Louise is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STEVENS, Jean Margaret has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 June 1991
Appointed Date: 04 June 1991
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 June 1991
Appointed Date: 04 June 1991
Persons With Significant Control
Mr Martin John Stevens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Michael Stevens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN STEVENS PROJECT SERVICES LIMITED Events
06 Sep 2016
Registered office address changed from 23 Sealand Court 23 Sealand Court Esplanade Rochester Kent ME1 1QH England to 23 Sealand Court Esplanade Rochester ME1 1QH on 6 September 2016
05 Sep 2016
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF England to 23 Sealand Court 23 Sealand Court Esplanade Rochester Kent ME1 1QH on 5 September 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
08 Jun 2016
Registered office address changed from 1 Castle Hill Court Rochester Kent ME1 1LF to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 8 June 2016
...
... and 62 more events
12 Jun 1991
Registered office changed on 12/06/91 from: bridge house 181 queen victoria street london EC4V 4DD
12 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
12 Jun 1991
Director resigned;new director appointed
04 Jun 1991
Incorporation