MARTIUS (HOLDINGS) LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 06815509
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of MARTIUS (HOLDINGS) LIMITED are www.martiusholdings.co.uk, and www.martius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Martius Holdings Limited is a Private Limited Company. The company registration number is 06815509. Martius Holdings Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Martius Holdings Limited is 112 High Street Coleshill Warwickshire B46 3bl. . DODD, Mark is a Director of the company. TANDY, Michael is a Director of the company. Director KAHAN, Barbara has been resigned. Director STALLARD, John Cyril has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
DODD, Mark
Appointed Date: 11 February 2009
61 years old
Director
TANDY, Michael
Appointed Date: 10 February 2009
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 February 2009
Appointed Date: 10 February 2009
94 years old
Director
STALLARD, John Cyril
Resigned: 30 June 2015
Appointed Date: 10 February 2009
83 years old

Persons With Significant Control

Mr Mark Dodd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Tandy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIUS (HOLDINGS) LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Termination of appointment of John Cyril Stallard as a director on 30 June 2015
...
... and 22 more events
24 Feb 2009
Director appointed john cyril stallard
20 Feb 2009
Particulars of contract relating to shares
20 Feb 2009
Ad 10/02/09\gbp si 100@1=100\gbp ic 1/101\
16 Feb 2009
Appointment terminated director barbara kahan
10 Feb 2009
Incorporation

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