MARTIN DAWN (CHELTENHAM) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 08800731
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Secretary's details changed for Mr Geoffrey King on 1 December 2016; Full accounts made up to 31 July 2015. The most likely internet sites of MARTIN DAWN (CHELTENHAM) LIMITED are www.martindawncheltenham.co.uk, and www.martin-dawn-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Martin Dawn Cheltenham Limited is a Private Limited Company. The company registration number is 08800731. Martin Dawn Cheltenham Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Martin Dawn Cheltenham Limited is 2nd Floor 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . KING, Geoffrey is a Secretary of the company. KING, Geoffrey is a Director of the company. MARTIN, Ronald is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Geoffrey
Appointed Date: 03 December 2013
Director
KING, Geoffrey
Appointed Date: 20 January 2014
79 years old
Director
MARTIN, Ronald
Appointed Date: 03 December 2013
72 years old

Persons With Significant Control

Martin Dawn Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN DAWN (CHELTENHAM) LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Secretary's details changed for Mr Geoffrey King on 1 December 2016
10 Nov 2016
Full accounts made up to 31 July 2015
09 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
18 Feb 2014
Registration of charge 088007310001
23 Jan 2014
Appointment of Mr Geoffrey King as a director
04 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013
Current accounting period shortened from 31 December 2014 to 31 July 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARTIN DAWN (CHELTENHAM) LIMITED Charges

10 February 2014
Charge code 0880 0731 0001
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Newincco 1274 Limited
Description: Notification of addition to or amendment of charge…

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