MARTRACT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 01406106
Status Active
Incorporation Date 19 December 1978
Company Type Private Limited Company
Address UNIT 6B NEWTON BUSINESS CENTRE, NEWTON CHAMBER ROAD, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Miss Katherine Van Hee as a director on 7 December 2016; Registered office address changed from Unit 5 Ardent Road Humber Bridge Industrial Estate Barton on Humber South Humberside DN18 5RL to Unit 6B Newton Business Centre, Newton Chamber Road Chapeltown Sheffield S35 2PH on 4 January 2017. The most likely internet sites of MARTRACT LIMITED are www.martract.co.uk, and www.martract.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and twelve months. Martract Limited is a Private Limited Company. The company registration number is 01406106. Martract Limited has been working since 19 December 1978. The present status of the company is Active. The registered address of Martract Limited is Unit 6b Newton Business Centre Newton Chamber Road Chapeltown Sheffield England S35 2ph. The company`s financial liabilities are £489.81k. It is £99.54k against last year. The cash in hand is £406.74k. It is £30.17k against last year. And the total assets are £607.61k, which is £17.35k against last year. TRISTRAM, Alexander is a Secretary of the company. ALLEN, Joanna Claire is a Director of the company. CRAMPIN, Matthew Lee is a Director of the company. HAYWARD, John Trevor Saxelby is a Director of the company. VAN HEE, Katherine is a Director of the company. Secretary THICKETT, Leslie Allan has been resigned. Director LAWRENCE, Geoffrey David has been resigned. Director MARSH, Brian has been resigned. Director RAINES, Ronald John Christopher has been resigned. Director ROGERS, Michael Ernerst has been resigned. Director THICKETT, Leslie Allan has been resigned. The company operates in "Other service activities n.e.c.".


martract Key Finiance

LIABILITIES £489.81k
+25%
CASH £406.74k
+8%
TOTAL ASSETS £607.61k
+2%
All Financial Figures

Current Directors

Secretary
TRISTRAM, Alexander
Appointed Date: 07 December 2016
Director
ALLEN, Joanna Claire
Appointed Date: 07 December 2016
48 years old
Director
CRAMPIN, Matthew Lee
Appointed Date: 07 December 2016
53 years old
Director
HAYWARD, John Trevor Saxelby
Appointed Date: 07 December 2016
64 years old
Director
VAN HEE, Katherine
Appointed Date: 07 December 2016
41 years old

Resigned Directors

Secretary
THICKETT, Leslie Allan
Resigned: 07 December 2016
Director
LAWRENCE, Geoffrey David
Resigned: 01 July 2011
82 years old
Director
MARSH, Brian
Resigned: 07 December 2016
83 years old
Director
RAINES, Ronald John Christopher
Resigned: 07 December 2016
77 years old
Director
ROGERS, Michael Ernerst
Resigned: 13 April 2007
83 years old
Director
THICKETT, Leslie Allan
Resigned: 07 December 2016
78 years old

Persons With Significant Control

Pressure Technologies Plc
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

MARTRACT LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Jan 2017
Appointment of Miss Katherine Van Hee as a director on 7 December 2016
04 Jan 2017
Registered office address changed from Unit 5 Ardent Road Humber Bridge Industrial Estate Barton on Humber South Humberside DN18 5RL to Unit 6B Newton Business Centre, Newton Chamber Road Chapeltown Sheffield S35 2PH on 4 January 2017
04 Jan 2017
Termination of appointment of Leslie Allan Thickett as a director on 7 December 2016
04 Jan 2017
Termination of appointment of Ronald John Christopher Raines as a director on 7 December 2016
...
... and 78 more events
06 Sep 1988
Accounts for a small company made up to 31 August 1987
21 Jul 1987
Accounts for a small company made up to 31 August 1986
21 Jul 1987
Return made up to 03/06/87; full list of members
08 Dec 1986
Return made up to 03/12/84; full list of members
26 Jul 1986
Accounts for a small company made up to 31 August 1985

MARTRACT LIMITED Charges

21 March 1984
Debenture
Delivered: 28 March 1984
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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