Company number 05393058
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address THE PARK HOUSE, 75 PARKSTONE RD, POOLE, DORSET, BH15 2NZ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of MARTINGALES LIMITED are www.martingales.co.uk, and www.martingales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Branksome Rail Station is 2.1 miles; to Hamworthy Rail Station is 2.4 miles; to Bournemouth Rail Station is 4.5 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martingales Limited is a Private Limited Company.
The company registration number is 05393058. Martingales Limited has been working since 15 March 2005.
The present status of the company is Active. The registered address of Martingales Limited is The Park House 75 Parkstone Rd Poole Dorset Bh15 2nz. . GENUS MANAGEMENT LTD is a Secretary of the company. ALEXANDER, Harry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUFUS, Peter John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Secretary
GENUS MANAGEMENT LTD
Appointed Date: 23 March 2005
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
RUFUS, Peter John
Resigned: 18 January 2008
Appointed Date: 23 March 2005
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Persons With Significant Control
Mr Harry Alexander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MARTINGALES LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 23 more events
19 Apr 2005
New director appointed
19 Apr 2005
Ad 23/03/05--------- £ si 99@1=99 £ ic 1/100
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
Incorporation