PAUL MARTIN ASSOCIATES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1LE

Company number 03012240
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 200 . The most likely internet sites of PAUL MARTIN ASSOCIATES LIMITED are www.paulmartinassociates.co.uk, and www.paul-martin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Paul Martin Associates Limited is a Private Limited Company. The company registration number is 03012240. Paul Martin Associates Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Paul Martin Associates Limited is 30 Bancroft Hitchin Hertfordshire Sg5 1le. . WOODS, Martin Brett is a Secretary of the company. WOODS, Martin Brett is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEACH, Paul John has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WOODS, Martin Brett
Appointed Date: 20 January 1995

Director
WOODS, Martin Brett
Appointed Date: 20 January 1995
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Director
LEACH, Paul John
Resigned: 29 October 2010
Appointed Date: 20 January 1995
63 years old

Persons With Significant Control

Mrs Jane Woods
Notified on: 20 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL MARTIN ASSOCIATES LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200

22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
20 Mar 1996
Return made up to 20/01/96; full list of members
  • 363(288) ‐ Director's particulars changed

12 Oct 1995
Accounting reference date notified as 30/06
28 Sep 1995
Particulars of mortgage/charge

25 Jan 1995
Secretary resigned

20 Jan 1995
Incorporation

PAUL MARTIN ASSOCIATES LIMITED Charges

22 September 1995
Fixed and floating charge
Delivered: 28 September 1995
Status: Satisfied on 4 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…