MACDONALD MARTIN LIMITED
SUNDERLAND

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Company number 04910537
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 3A WELLMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR2 9TE
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50 . The most likely internet sites of MACDONALD MARTIN LIMITED are www.macdonaldmartin.co.uk, and www.macdonald-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Macdonald Martin Limited is a Private Limited Company. The company registration number is 04910537. Macdonald Martin Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Macdonald Martin Limited is 3a Wellmere Road Leechmere Industrial Estate Sunderland Tyne and Wear Sr2 9te. . TAYLOR, Kenneth is a Secretary of the company. TRAFFORD, Andrew is a Director of the company. TRAFFORD, Jacqueline is a Director of the company. Secretary TRAFFORD, Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
TAYLOR, Kenneth
Appointed Date: 29 June 2009

Director
TRAFFORD, Andrew
Appointed Date: 10 June 2014
62 years old

Director
TRAFFORD, Jacqueline
Appointed Date: 29 September 2003
60 years old

Resigned Directors

Secretary
TRAFFORD, Andrew
Resigned: 29 June 2009
Appointed Date: 29 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Andrew Trafford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Trafford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACDONALD MARTIN LIMITED Events

03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50

...
... and 37 more events
29 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/10/03
16 Oct 2003
Registered office changed on 16/10/03 from: 20 friarsfield close sunderland SR3 2RZ
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
24 Sep 2003
Incorporation