BOLEYN MARTEN LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2TU
Company number 08321495
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jacqueline Oonah Marten as a director on 18 March 2016. The most likely internet sites of BOLEYN MARTEN LIMITED are www.boleynmarten.co.uk, and www.boleyn-marten.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Boleyn Marten Limited is a Private Limited Company. The company registration number is 08321495. Boleyn Marten Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Boleyn Marten Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. . MARTEN, David Charles is a Director of the company. Director MARTEN, Jacqueline Oonah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARTEN, David Charles
Appointed Date: 06 December 2012
60 years old

Resigned Directors

Director
MARTEN, Jacqueline Oonah
Resigned: 18 March 2016
Appointed Date: 06 December 2012
61 years old

Persons With Significant Control

Mr David Charles Marten
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOLEYN MARTEN LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Jacqueline Oonah Marten as a director on 18 March 2016
15 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
31 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BOLEYN MANAGEMENT LIMITED BOLEYN MARKETING LIMITED BOLEYN MK LIMITED BOLEYN PHOENIX LIMITED BOLEYN PROJECT SERVICES LTD BOLEYN PROPERTIES LIMITED BOLEYN RAILWAY ENGINEERING LIMITED