MARTEC ENVIRONMENTAL CONSULTANTS LIMITED
CARNFORTH

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Company number 04774068
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address CASTERTON SUITE CHBC, BURTON-IN-KENDAL, CARNFORTH, LANCASHIRE, ENGLAND, LA6 1NU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Deborah Ann Bond Kenyon as a director on 2 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of MARTEC ENVIRONMENTAL CONSULTANTS LIMITED are www.martecenvironmentalconsultants.co.uk, and www.martec-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Martec Environmental Consultants Limited is a Private Limited Company. The company registration number is 04774068. Martec Environmental Consultants Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Martec Environmental Consultants Limited is Casterton Suite Chbc Burton in Kendal Carnforth Lancashire England La6 1nu. . KENYON, Deborah Ann Bond is a Secretary of the company. KENYON, Deborah Ann Bond is a Director of the company. KENYON, Melville Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Margaret has been resigned. Director BOND, Thomas Anthony has been resigned. Director DYSON, Peter Mark has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
KENYON, Deborah Ann Bond
Appointed Date: 22 May 2003

Director
KENYON, Deborah Ann Bond
Appointed Date: 02 February 2017
64 years old

Director
KENYON, Melville Alexander
Appointed Date: 22 May 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Director
BOND, Margaret
Resigned: 30 June 2012
Appointed Date: 15 October 2007
83 years old

Director
BOND, Thomas Anthony
Resigned: 30 June 2012
Appointed Date: 15 October 2007
85 years old

Director
DYSON, Peter Mark
Resigned: 30 June 2012
Appointed Date: 26 June 2008
65 years old

MARTEC ENVIRONMENTAL CONSULTANTS LIMITED Events

15 Feb 2017
Appointment of Mrs Deborah Ann Bond Kenyon as a director on 2 February 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Registered office address changed from Casterton Suite Chbc Burton in Kendal Carnforth Lancs LA6 1NU to Casterton Suite Chbc Burton-in-Kendal Carnforth Lancashire LA6 1NU on 16 October 2015
...
... and 39 more events
21 Dec 2004
Accounting reference date shortened from 31/05/04 to 30/04/04
28 Jul 2004
Return made up to 22/05/04; full list of members
14 Jul 2004
Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100
22 May 2003
Secretary resigned
22 May 2003
Incorporation