D A MARTIN ASSOCIATES LTD
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0RG

Company number 05869127
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address UNIT 28 PATE ROAD, LEICESTER ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 0RG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Old Barn Farm Swinford Road Catthorpe Lutterworth Leicestershire LE17 6DQ to Unit 28 Pate Road Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0RG on 1 December 2015. The most likely internet sites of D A MARTIN ASSOCIATES LTD are www.damartinassociates.co.uk, and www.d-a-martin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. D A Martin Associates Ltd is a Private Limited Company. The company registration number is 05869127. D A Martin Associates Ltd has been working since 06 July 2006. The present status of the company is Active. The registered address of D A Martin Associates Ltd is Unit 28 Pate Road Leicester Road Industrial Estate Melton Mowbray Leicestershire England Le13 0rg. . MARTIN, David Adrian is a Director of the company. MARTIN, Jillian Elizabeth is a Director of the company. Secretary GEOGHEGAN, Karen Gabrielle has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GEOGHEGAN, Karen Gabrielle has been resigned. Director MARTIN, David Adrian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MARTIN, David Adrian
Appointed Date: 01 September 2010
62 years old
Director
MARTIN, Jillian Elizabeth
Appointed Date: 01 July 2013
61 years old

Resigned Directors

Secretary
GEOGHEGAN, Karen Gabrielle
Resigned: 18 April 2012
Appointed Date: 07 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2006
Appointed Date: 06 July 2006
Director
GEOGHEGAN, Karen Gabrielle
Resigned: 18 April 2012
Appointed Date: 07 July 2006
61 years old
Director
MARTIN, David Adrian
Resigned: 24 July 2009
Appointed Date: 07 July 2006
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr David Adrian Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Elizabeth Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D A MARTIN ASSOCIATES LTD Events

02 Sep 2016
Confirmation statement made on 6 July 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Registered office address changed from Old Barn Farm Swinford Road Catthorpe Lutterworth Leicestershire LE17 6DQ to Unit 28 Pate Road Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0RG on 1 December 2015
27 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
14 Aug 2006
Accounting reference date extended from 31/07/07 to 31/08/07
14 Aug 2006
Ad 07/07/06--------- £ si 99@1=99 £ ic 1/100
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
06 Jul 2006
Incorporation

D A MARTIN ASSOCIATES LTD Charges

4 March 2014
Charge code 0586 9127 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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