JOHN H. MARTIN ASSOCIATES LTD.

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Company number 02888324
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 150 CROXTED ROAD, LONDON, SE21 8NW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of JOHN H. MARTIN ASSOCIATES LTD. are www.johnhmartinassociates.co.uk, and www.john-h-martin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Barbican Rail Station is 5 miles; to Bickley Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John H Martin Associates Ltd is a Private Limited Company. The company registration number is 02888324. John H Martin Associates Ltd has been working since 17 January 1994. The present status of the company is Active. The registered address of John H Martin Associates Ltd is 150 Croxted Road London Se21 8nw. . WATSON, Jane Patricia is a Secretary of the company. MARTIN, John Henry, Dr is a Director of the company. Secretary JONES, Louise Mairie has been resigned. Secretary MARTIN, Betty Thelma has been resigned. Secretary PISARENKOVA, Svetlana has been resigned. Secretary YANDLE, Sally Bridget has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WATSON, Jane Patricia
Appointed Date: 01 March 2003
Director
MARTIN, John Henry, Dr
Appointed Date: 01 September 1994
70 years old

Resigned Directors

Secretary
JONES, Louise Mairie
Resigned: 31 October 2000
Appointed Date: 01 October 1996
Secretary
MARTIN, Betty Thelma
Resigned: 05 April 1995
Appointed Date: 01 September 1994
Secretary
PISARENKOVA, Svetlana
Resigned: 01 March 2003
Appointed Date: 01 November 2000
Secretary
YANDLE, Sally Bridget
Resigned: 30 September 1996
Appointed Date: 09 April 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1994
Appointed Date: 17 January 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Dr John Henry Martin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JOHN H. MARTIN ASSOCIATES LTD. Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 47 more events
04 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1995
Return made up to 17/01/95; full list of members
18 Oct 1994
Secretary resigned;new secretary appointed
18 Oct 1994
Director resigned;new director appointed
17 Jan 1994
Incorporation

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