Company number 04924024
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 22 MARLINGFORD ROAD, EASTON, NORWICH, NR9 5AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
GBP 1
. The most likely internet sites of MARTIN'S CARPETS LIMITED are www.martinscarpets.co.uk, and www.martin-s-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Martin S Carpets Limited is a Private Limited Company.
The company registration number is 04924024. Martin S Carpets Limited has been working since 07 October 2003.
The present status of the company is Active. The registered address of Martin S Carpets Limited is 22 Marlingford Road Easton Norwich Nr9 5ad. . WILDE, Emily Jane is a Secretary of the company. WILDE, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Persons With Significant Control
Mr Martin Wilde
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MARTIN'S CARPETS LIMITED Events
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 28 more events
15 Nov 2004
Registered office changed on 15/11/04 from: 85 portersfield road norwich NR2 3JU
20 Oct 2003
Secretary resigned
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
07 Oct 2003
Incorporation