MARTIN DISPLAYS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9XH

Company number 04687761
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 9 SWANFOLD SWANFOLD, WILMCOTE, STRATFORD-UPON-AVON, ENGLAND, CV37 9XH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from 5 Lime Road Yardley Gobion South Northamptonshire NN12 7UJ to 9 Swanfold Swanfold Wilmcote Stratford-upon-Avon CV37 9XH on 3 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MARTIN DISPLAYS LIMITED are www.martindisplays.co.uk, and www.martin-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hatton (Warks) Rail Station is 6.5 miles; to Danzey Rail Station is 7.6 miles; to Honeybourne Rail Station is 8.7 miles; to Earlswood (West Midlands) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Displays Limited is a Private Limited Company. The company registration number is 04687761. Martin Displays Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Martin Displays Limited is 9 Swanfold Swanfold Wilmcote Stratford Upon Avon England Cv37 9xh. . BARRY, Patricia Mary Ann is a Secretary of the company. BARRY, Martin David is a Director of the company. Secretary BARRY, Martin David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARRY, Patricia Mary Ann
Appointed Date: 07 April 2003

Director
BARRY, Martin David
Appointed Date: 10 March 2003
86 years old

Resigned Directors

Secretary
BARRY, Martin David
Resigned: 07 April 2003
Appointed Date: 10 March 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 March 2003
Appointed Date: 05 March 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Martin David Barry
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MARTIN DISPLAYS LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Feb 2017
Registered office address changed from 5 Lime Road Yardley Gobion South Northamptonshire NN12 7UJ to 9 Swanfold Swanfold Wilmcote Stratford-upon-Avon CV37 9XH on 3 February 2017
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

26 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 26 more events
24 Mar 2003
New secretary appointed;new director appointed
24 Mar 2003
Registered office changed on 24/03/03 from: 24 craigmore avenue bletchley milton keynes MK3 6HD
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation