MARTOCK INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 00180502
Status Active
Incorporation Date 22 March 1922
Company Type Private Limited Company
Address C/O GODFREY SYRETT, PLANET PLACE KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Nicholas Joseph Pope as a secretary on 13 March 2017; Termination of appointment of Craig Billingham as a secretary on 20 March 2016. The most likely internet sites of MARTOCK INVESTMENTS LIMITED are www.martockinvestments.co.uk, and www.martock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martock Investments Limited is a Private Limited Company. The company registration number is 00180502. Martock Investments Limited has been working since 22 March 1922. The present status of the company is Active. The registered address of Martock Investments Limited is C O Godfrey Syrett Planet Place Killingworth Newcastle Upon Tyne Ne12 6dy. . POPE, Nicholas Joseph is a Secretary of the company. DAY, Simon James, Sir is a Director of the company. GREENWELL, David Alistair is a Director of the company. Secretary BILLINGHAM, Craig has been resigned. Secretary CONYERS, Charles Graham has been resigned. Secretary MAWER, Richard John Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POPE, Nicholas Joseph
Appointed Date: 13 March 2017
Director
DAY, Simon James, Sir

90 years old
Director
GREENWELL, David Alistair

93 years old

Resigned Directors

Secretary
BILLINGHAM, Craig
Resigned: 20 March 2016
Appointed Date: 13 October 2014
Secretary
CONYERS, Charles Graham
Resigned: 13 October 2014
Appointed Date: 02 October 1995
Secretary
MAWER, Richard John Simon
Resigned: 27 July 1995

Persons With Significant Control

Godfrey-Syrett Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTOCK INVESTMENTS LIMITED Events

19 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Mar 2017
Appointment of Mr Nicholas Joseph Pope as a secretary on 13 March 2017
14 Mar 2017
Termination of appointment of Craig Billingham as a secretary on 20 March 2016
07 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 45,000
...
... and 69 more events
08 Oct 1986
New director appointed
10 Sep 1986
Declaration of satisfaction of mortgage/charge
10 Sep 1986
Declaration of satisfaction of mortgage/charge
01 Aug 1986
Full accounts made up to 31 July 1985
23 Jul 1986
Return made up to 18/03/86; full list of members

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