CC MARTEK LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1SA

Company number 04362180
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 238 ELM ROAD, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 1SA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU to 238 Elm Road Leigh-on-Sea Essex SS9 1SA on 23 May 2016. The most likely internet sites of CC MARTEK LIMITED are www.ccmartek.co.uk, and www.cc-martek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cc Martek Limited is a Private Limited Company. The company registration number is 04362180. Cc Martek Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Cc Martek Limited is 238 Elm Road Leigh On Sea Essex England Ss9 1sa. . VAUFROUARD, James is a Secretary of the company. VAUFROUARD, Clive Robin is a Director of the company. VAUFROUARD, James is a Director of the company. Secretary COWAN, Clive Anthony has been resigned. Director CHAMPION, John Rainer has been resigned. Director COWAN, Clive Anthony has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
VAUFROUARD, James
Appointed Date: 21 February 2002

Director
VAUFROUARD, Clive Robin
Appointed Date: 28 January 2002
82 years old

Director
VAUFROUARD, James
Appointed Date: 21 February 2002
48 years old

Resigned Directors

Secretary
COWAN, Clive Anthony
Resigned: 21 February 2002
Appointed Date: 28 January 2002

Director
CHAMPION, John Rainer
Resigned: 28 January 2002
Appointed Date: 28 January 2002
67 years old

Director
COWAN, Clive Anthony
Resigned: 21 February 2002
Appointed Date: 28 January 2002
70 years old

Persons With Significant Control

Mrs Marian Elsie Vaufrouard
Notified on: 5 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Robin Vaufrouard
Notified on: 5 January 2017
82 years old
Nature of control: Right to appoint and remove directors

CC MARTEK LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU to 238 Elm Road Leigh-on-Sea Essex SS9 1SA on 23 May 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 400

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
19 Mar 2002
Secretary resigned;director resigned
19 Mar 2002
Ad 21/02/02--------- £ si 5@1=5 £ ic 100/105
11 Feb 2002
Ad 29/01/02--------- £ si 98@1=98 £ ic 2/100
11 Feb 2002
Director resigned
28 Jan 2002
Incorporation