MARTOCK PANEL CRAFT LIMITED
MARTOCK

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Company number 05260269
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address UNIT 26, MARTOCK BUSINESS PARK, MARTOCK, SOMERSET, TA12 6HB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARTOCK PANEL CRAFT LIMITED are www.martockpanelcraft.co.uk, and www.martock-panel-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Martock Panel Craft Limited is a Private Limited Company. The company registration number is 05260269. Martock Panel Craft Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Martock Panel Craft Limited is Unit 26 Martock Business Park Martock Somerset Ta12 6hb. . HYDE-PHILLIPS, Catherine Elizabeth is a Secretary of the company. HYDE-PHILLIPS, Daniel is a Director of the company. Secretary PHILLIPS, Daniel Hyde has been resigned. Secretary SHERRED, Denise has been resigned. Secretary WILLIAMS, Thomas Brian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SHERRED, Stephen John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HYDE-PHILLIPS, Catherine Elizabeth
Appointed Date: 24 October 2007
Director
HYDE-PHILLIPS, Daniel
Appointed Date: 21 March 2005
49 years old

Resigned Directors

Secretary
PHILLIPS, Daniel Hyde
Resigned: 24 October 2007
Appointed Date: 01 February 2006
Secretary
SHERRED, Denise
Resigned: 21 March 2005
Appointed Date: 15 October 2004
Secretary
WILLIAMS, Thomas Brian
Resigned: 01 February 2006
Appointed Date: 21 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
SHERRED, Stephen John
Resigned: 31 December 2007
Appointed Date: 15 October 2004
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Daniel Hyde-Philips
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MARTOCK PANEL CRAFT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
15 Nov 2004
New secretary appointed
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
21 Oct 2004
Registered office changed on 21/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Oct 2004
Incorporation

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