MARTON ELECTRICAL LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 5EX

Company number 03804029
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 64 NEVERN CRESCENT, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, TS17 5EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARTON ELECTRICAL LIMITED are www.martonelectrical.co.uk, and www.marton-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Thornaby Rail Station is 3.4 miles; to Middlesbrough Rail Station is 6 miles; to Billingham Rail Station is 6.8 miles; to Seaton Carew Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marton Electrical Limited is a Private Limited Company. The company registration number is 03804029. Marton Electrical Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Marton Electrical Limited is 64 Nevern Crescent Ingleby Barwick Stockton On Tees Cleveland Ts17 5ex. The company`s financial liabilities are £166.71k. It is £74.57k against last year. The cash in hand is £69.45k. It is £27.84k against last year. And the total assets are £293.71k, which is £88.62k against last year. STEPHENSON, Jayne is a Secretary of the company. STEPHENSON, Jayne is a Director of the company. STEPHENSON, Keith is a Director of the company. Secretary ROBINSON, Joyce Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, John Lionel has been resigned. The company operates in "Electrical installation".


marton electrical Key Finiance

LIABILITIES £166.71k
+80%
CASH £69.45k
+66%
TOTAL ASSETS £293.71k
+43%
All Financial Figures

Current Directors

Secretary
STEPHENSON, Jayne
Appointed Date: 08 February 2006
Director
STEPHENSON, Jayne
Appointed Date: 09 July 2007
56 years old
Director
STEPHENSON, Keith
Appointed Date: 09 July 1999
65 years old

Resigned Directors

Secretary
ROBINSON, Joyce Margaret
Resigned: 08 February 2006
Appointed Date: 09 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
ROBINSON, John Lionel
Resigned: 09 July 2007
Appointed Date: 09 July 1999
83 years old

Persons With Significant Control

Mr Keith Stephenson
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Stephenson
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTON ELECTRICAL LIMITED Events

27 Feb 2017
Satisfaction of charge 2 in full
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 500
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
14 Jul 1999
New director appointed
14 Jul 1999
New secretary appointed
14 Jul 1999
Director resigned
14 Jul 1999
Secretary resigned
09 Jul 1999
Incorporation

MARTON ELECTRICAL LIMITED Charges

22 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 27 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 27 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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