MARTEL RESOURCE BUSINESS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8TE

Company number 04809347
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 15 CONSTANCE AVENUE TRENTHAM STAFFS, CONSTANCE AVENUE, STOKE-ON-TRENT, ST4 8TE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARTEL RESOURCE BUSINESS LIMITED are www.martelresourcebusiness.co.uk, and www.martel-resource-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Martel Resource Business Limited is a Private Limited Company. The company registration number is 04809347. Martel Resource Business Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Martel Resource Business Limited is 15 Constance Avenue Trentham Staffs Constance Avenue Stoke On Trent St4 8te. The company`s financial liabilities are £1.17k. It is £-0.05k against last year. The cash in hand is £0.28k. It is £0.05k against last year. . RAMOS, Hector is a Director of the company. Secretary JONES, Walter has been resigned. Secretary RAMOS, Claudio has been resigned. Secretary TRIPI LAYNES, Salvador Santiago has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CONCEPCION, Rodhy Calixto has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


martel resource business Key Finiance

LIABILITIES £1.17k
-4%
CASH £0.28k
+20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAMOS, Hector
Appointed Date: 01 January 2005
80 years old

Resigned Directors

Secretary
JONES, Walter
Resigned: 01 April 2007
Appointed Date: 20 June 2005
Secretary
RAMOS, Claudio
Resigned: 01 June 2009
Appointed Date: 01 June 2007
Secretary
TRIPI LAYNES, Salvador Santiago
Resigned: 01 November 2004
Appointed Date: 26 June 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 June 2003
Appointed Date: 24 June 2003
Director
CONCEPCION, Rodhy Calixto
Resigned: 01 January 2005
Appointed Date: 26 June 2003
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 June 2003
Appointed Date: 24 June 2003

Persons With Significant Control

Mr Hector Ramos
Notified on: 14 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MARTEL RESOURCE BUSINESS LIMITED Events

23 Oct 2016
Total exemption small company accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
08 Jul 2003
Registered office changed on 08/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Jul 2003
New secretary appointed
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
24 Jun 2003
Incorporation

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