MARTLYN ENGINEERING LTD

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Company number 06062455
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 5A STATION TERRACE, EAST BOLDON, NE36 0LJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of MARTLYN ENGINEERING LTD are www.martlynengineering.co.uk, and www.martlyn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Seaburn Rail Station is 1.8 miles; to Sunderland Rail Station is 3.2 miles; to Heworth Rail Station is 5.3 miles; to Seaham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martlyn Engineering Ltd is a Private Limited Company. The company registration number is 06062455. Martlyn Engineering Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of Martlyn Engineering Ltd is 5a Station Terrace East Boldon Ne36 0lj. The company`s financial liabilities are £75.35k. It is £-20.68k against last year. The cash in hand is £102.92k. It is £-21.28k against last year. And the total assets are £102.92k, which is £-27.64k against last year. WILKINSON, Audrey Lynn is a Secretary of the company. WILKINSON, Martin Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


martlyn engineering Key Finiance

LIABILITIES £75.35k
-22%
CASH £102.92k
-18%
TOTAL ASSETS £102.92k
-22%
All Financial Figures

Current Directors

Secretary
WILKINSON, Audrey Lynn
Appointed Date: 23 January 2007

Director
WILKINSON, Martin Francis
Appointed Date: 23 January 2007
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2007
Appointed Date: 23 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Martin Francis Wilkinson
Notified on: 23 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

MARTLYN ENGINEERING LTD Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

29 Sep 2015
Micro company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 15 more events
01 Feb 2007
New secretary appointed
01 Feb 2007
New director appointed
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
23 Jan 2007
Incorporation