Company number 06360080
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, ENGLAND, NR6 6BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 4 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MARTIN FRANCIS LIMITED are www.martinfrancis.co.uk, and www.martin-francis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Martin Francis Limited is a Private Limited Company.
The company registration number is 06360080. Martin Francis Limited has been working since 04 September 2007.
The present status of the company is Active. The registered address of Martin Francis Limited is Evolution House Iceni Court Delft Way Norwich Norfolk England Nr6 6bb. . FENN, Timothy Martin is a Director of the company. Secretary FENN, Timothy has been resigned. Secretary MCGOVERN, Karen has been resigned. Director MCGOVERN, Karen Ann has been resigned. Director MCGOVERN, Stephen has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
FENN, Timothy
Resigned: 27 March 2012
Appointed Date: 04 September 2007
Secretary
MCGOVERN, Karen
Resigned: 18 September 2013
Appointed Date: 07 February 2012
Director
MCGOVERN, Stephen
Resigned: 18 September 2013
Appointed Date: 04 September 2007
79 years old
Persons With Significant Control
Mr Timothy Martin Fenn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MARTIN FRANCIS LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Nov 2016
Confirmation statement made on 4 September 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
10 Nov 2009
Compulsory strike-off action has been discontinued
09 Nov 2009
Total exemption small company accounts made up to 30 September 2008
13 Oct 2009
First Gazette notice for compulsory strike-off
20 Jan 2009
Return made up to 04/09/08; full list of members
04 Sep 2007
Incorporation
2 October 2015
Charge code 0636 0080 0003
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32A friars quay norwich…
23 May 2014
Charge code 0636 0080 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 May 2014
Charge code 0636 0080 0001
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 bridge court fishergate norwich t/no: NK368869…