MARTELLO PILING LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04094068
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 250 . The most likely internet sites of MARTELLO PILING LIMITED are www.martellopiling.co.uk, and www.martello-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Martello Piling Limited is a Private Limited Company. The company registration number is 04094068. Martello Piling Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Martello Piling Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . HOLLINGSWORTH, John is a Secretary of the company. BLACKWELL, James is a Director of the company. HOLLINGSWORTH, John is a Director of the company. UNSWORTH, James Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LIBERTY BISHOP (NOMINEE) LTD has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOLLINGSWORTH, John
Appointed Date: 31 January 2003
Director
BLACKWELL, James
Appointed Date: 31 January 2003
69 years old
Director
HOLLINGSWORTH, John
Appointed Date: 20 October 2000
69 years old
Director
UNSWORTH, James Michael
Appointed Date: 31 January 2003
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Secretary
LIBERTY BISHOP (NOMINEE) LTD
Resigned: 31 January 2003
Appointed Date: 20 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Martello (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTELLO PILING LIMITED Events

17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 250
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 250
...
... and 49 more events
25 Oct 2000
New director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
20 Oct 2000
Incorporation

MARTELLO PILING LIMITED Charges

4 March 2014
Charge code 0409 4068 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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