SLMARTIN LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AN

Company number 05092138
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, BUCKS, MK19 6AN
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of SLMARTIN LIMITED are www.slmartin.co.uk, and www.slmartin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Milton Keynes Central Rail Station is 4.4 miles; to Bletchley Rail Station is 7.3 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slmartin Limited is a Private Limited Company. The company registration number is 05092138. Slmartin Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Slmartin Limited is 15 Towcester Road Old Stratford Milton Keynes Bucks Mk19 6an. . MARTIN, Simon is a Secretary of the company. MARTIN, Lorraine Wendy is a Director of the company. MARTIN, Simon Raoul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
MARTIN, Simon
Appointed Date: 02 April 2004

Director
MARTIN, Lorraine Wendy
Appointed Date: 02 April 2004
58 years old

Director
MARTIN, Simon Raoul
Appointed Date: 02 April 2004
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Simon Raoul Martin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Wendy Martin
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLMARTIN LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 34 more events
19 Apr 2004
Secretary resigned
19 Apr 2004
Director resigned
19 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
Incorporation

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