MARSTRAD LTD
HERTFORDSHIRE BERMAR LTD

Hellopages » Hertfordshire » Stevenage » SG1 4TZ

Company number 02976444
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 119 CHANCELLORS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 120,200 . The most likely internet sites of MARSTRAD LTD are www.marstrad.co.uk, and www.marstrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Marstrad Ltd is a Private Limited Company. The company registration number is 02976444. Marstrad Ltd has been working since 07 October 1994. The present status of the company is Active. The registered address of Marstrad Ltd is 119 Chancellors Road Stevenage Hertfordshire Sg1 4tz. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. TILLEY, Margaret is a Secretary of the company. TILLEY, Martin Christopher is a Director of the company. Secretary HART, Thomas Richard has been resigned. Secretary TILLEY, Martin Christopher has been resigned. Secretary TILLEY, Martin Christopher has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SAWARD, Beric Leon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


marstrad Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
TILLEY, Margaret
Appointed Date: 09 April 2002
Director
TILLEY, Martin Christopher
Appointed Date: 07 October 1994
84 years old

Resigned Directors

Secretary
HART, Thomas Richard
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Secretary
TILLEY, Martin Christopher
Resigned: 09 April 2002
Appointed Date: 16 July 1996
Secretary
TILLEY, Martin Christopher
Resigned: 16 July 1996
Appointed Date: 07 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994
35 years old
Director
SAWARD, Beric Leon
Resigned: 30 April 2002
Appointed Date: 07 October 1994
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Mister Martin Christopher Tilley
Notified on: 1 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSTRAD LTD Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 October 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 120,200
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
27 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 120,200
...
... and 62 more events
26 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1995
£ nc 100/60000 01/12/94
12 Oct 1994
New secretary appointed;director resigned;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 33 crwys road cardiff CF2 4YF
07 Oct 1994
Incorporation

Similar Companies

MARSTOW LIMITED MARSTOW TRANSPORT LTD MARSTRAND SOLUTIONS LTD MARSTRANDS BRYGGERI LIMITED MARSTRUT LIMITED MARSU LTD MARSU PROPERTIES LIMITED