MARTEK HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5AB

Company number 04023095
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address 6A ADWICK PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MARTEK HOLDINGS LIMITED are www.martekholdings.co.uk, and www.martek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Martek Holdings Limited is a Private Limited Company. The company registration number is 04023095. Martek Holdings Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Martek Holdings Limited is 6a Adwick Park Manvers Rotherham South Yorkshire S63 5ab. . PRINGLE, Michael is a Secretary of the company. COULSON, Steven James is a Director of the company. LUEN, Paul Brian is a Director of the company. PRINGLE, Michael is a Director of the company. Secretary PRINGLE, Marilyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRINGLE, Michael
Appointed Date: 05 March 2001
Director
COULSON, Steven James
Appointed Date: 29 August 2006
56 years old
Director
LUEN, Paul Brian
Appointed Date: 25 January 2001
56 years old
Director
PRINGLE, Michael
Appointed Date: 28 June 2000
73 years old

Resigned Directors

Secretary
PRINGLE, Marilyn
Resigned: 05 March 2001
Appointed Date: 28 June 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000

Persons With Significant Control

Mr Paul Luen
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTEK HOLDINGS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20,000
27 Apr 2015
Sect 519 aud
...
... and 73 more events
03 Jul 2000
New director appointed
03 Jul 2000
New secretary appointed
03 Jul 2000
Secretary resigned
03 Jul 2000
Registered office changed on 03/07/00 from: bridge house 181 queen victoria, street, london, EC4V 4DZ
28 Jun 2000
Incorporation

MARTEK HOLDINGS LIMITED Charges

18 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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