Company number 08210892
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 28 MILLHOLME CLOSE, SOUTHAM, WARWICKSHIRE, CV47 1FQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Confirmation statement made on 1 February 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of MARTELLO BUSINESS SERVICES LIMITED are www.martellobusinessservices.co.uk, and www.martello-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Coventry Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martello Business Services Limited is a Private Limited Company.
The company registration number is 08210892. Martello Business Services Limited has been working since 12 September 2012.
The present status of the company is Active. The registered address of Martello Business Services Limited is 28 Millholme Close Southam Warwickshire Cv47 1fq. The company`s financial liabilities are £33.56k. It is £10.36k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £-7.74k against last year. HILL, Charles is a Director of the company. Director RANDALL, Peter George has been resigned. The company operates in "Security dealing on own account".
martello business services Key Finiance
LIABILITIES
£33.56k
+44%
CASH
£0.1k
TOTAL ASSETS
£0.1k
-99%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Hill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MARTELLO BUSINESS SERVICES LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 28 March 2016
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Mar 2016
Total exemption small company accounts made up to 29 March 2015
05 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
...
... and 9 more events
29 Nov 2012
Appointment of Mr Charles Hill as a director
20 Nov 2012
Termination of appointment of Peter Randall as a director
20 Nov 2012
Company name changed epigram partners LIMITED\certificate issued on 20/11/12
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RES15 ‐
Change company name resolution on 2012-11-14
20 Nov 2012
Change of name notice
12 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted