MARTINIEX LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5RL

Company number 08656872
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address STUDIO 11B GREENWAY FARM, BATH ROAD, WICK, BRISTOL, BS30 5RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mr Jack Frelford on 20 August 2016. The most likely internet sites of MARTINIEX LIMITED are www.martiniex.co.uk, and www.martiniex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bristol Parkway Rail Station is 7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Freshford Rail Station is 8.9 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martiniex Limited is a Private Limited Company. The company registration number is 08656872. Martiniex Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Martiniex Limited is Studio 11b Greenway Farm Bath Road Wick Bristol Bs30 5rl. . DESIRE, Suzanne is a Secretary of the company. FRELFORD, Jack is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DESIRE, Suzanne
Appointed Date: 20 August 2013
Director
FRELFORD, Jack
Appointed Date: 20 August 2013
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 August 2013
Appointed Date: 20 August 2013
94 years old

Persons With Significant Control

Mr Jack Frelford
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Desire
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINIEX LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 20 August 2016 with updates
26 Oct 2016
Director's details changed for Mr Jack Frelford on 20 August 2016
20 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
20 Nov 2015
Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Studio 11B Greenway Farm Bath Road, Wick Bristol BS30 5RL on 20 November 2015
...
... and 7 more events
13 Nov 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
13 Nov 2013
Appointment of Ms Suzanne Desire as a secretary
13 Nov 2013
Appointment of Mr Jack Frelford as a director
12 Nov 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 2
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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