MARTINE GUEST LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8PG

Company number 05050449
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 10 COWPER CLOSE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six 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; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of MARTINE GUEST LIMITED are www.martineguest.co.uk, and www.martine-guest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.1 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martine Guest Limited is a Private Limited Company. The company registration number is 05050449. Martine Guest Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Martine Guest Limited is 10 Cowper Close Newport Pagnell Buckinghamshire Mk16 8pg. . GUEST, Remi is a Secretary of the company. GUEST, Martine Dominique is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUEST, Remi
Appointed Date: 20 February 2004

Director
GUEST, Martine Dominique
Appointed Date: 20 February 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Ms Martine Dominique Guest
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MARTINE GUEST LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000

...
... and 26 more events
29 Jul 2004
New director appointed
29 Jul 2004
New secretary appointed
18 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

18 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2004
Incorporation