MARTHPRO LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 04644886
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of David Joseph Kittle as a director on 7 February 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARTHPRO LIMITED are www.marthpro.co.uk, and www.marthpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Marthpro Limited is a Private Limited Company. The company registration number is 04644886. Marthpro Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Marthpro Limited is 7 The Close Norwich Norfolk Nr1 4dj. . KITTLE, Gillian is a Secretary of the company. KITTLE, Gillian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KITTLE, David Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KITTLE, Gillian
Appointed Date: 22 January 2003
Director
KITTLE, Gillian
Appointed Date: 22 January 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
KITTLE, David Joseph
Resigned: 07 February 2017
Appointed Date: 22 January 2003
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

David John Kittle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Kittle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTHPRO LIMITED Events

17 Feb 2017
Termination of appointment of David Joseph Kittle as a director on 7 February 2017
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
11 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
18 Feb 2003
Secretary resigned
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed
22 Jan 2003
Incorporation

MARTHPRO LIMITED Charges

31 May 2005
Mortgage deed
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a medical centre hemsby road martham norfolk…

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