MARTEC HOLDINGS LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 3PN

Company number 03270701
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 40 HIGH STREET, TAUNTON, SOMERSET, TA1 3PN
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTEC HOLDINGS LIMITED are www.martecholdings.co.uk, and www.martec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Martec Holdings Limited is a Private Limited Company. The company registration number is 03270701. Martec Holdings Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Martec Holdings Limited is 40 High Street Taunton Somerset Ta1 3pn. . HUME, Barbara is a Secretary of the company. HUME, Brian Francis is a Director of the company. Secretary EDWORTHY, Christopher John has been resigned. Secretary HUNT, Helen Mary has been resigned. Secretary KARCZEWSKI, Stanislaw Jan has been resigned. Secretary LUNT, Charles Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KARCZEWSKI, Stanislaw Jan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
HUME, Barbara
Appointed Date: 29 February 2004
Director
HUME, Brian Francis
Appointed Date: 29 October 1996
76 years old

Resigned Directors

Secretary
EDWORTHY, Christopher John
Resigned: 30 April 1997
Appointed Date: 29 October 1996
Secretary
HUNT, Helen Mary
Resigned: 30 July 1999
Appointed Date: 14 April 1998
Secretary
KARCZEWSKI, Stanislaw Jan
Resigned: 14 April 1998
Appointed Date: 30 April 1997
Secretary
LUNT, Charles Graham
Resigned: 29 February 2004
Appointed Date: 31 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996
Director
KARCZEWSKI, Stanislaw Jan
Resigned: 31 July 2002
Appointed Date: 24 January 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996

Persons With Significant Control

Mr Brian Francis Hume
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Hume
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTEC HOLDINGS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 14,800
19 Oct 2015
Change of share class name or designation
...
... and 59 more events
26 Jan 1997
Director resigned
26 Jan 1997
New secretary appointed
26 Jan 1997
New director appointed
26 Jan 1997
Registered office changed on 26/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Oct 1996
Incorporation

MARTEC HOLDINGS LIMITED Charges

27 May 1997
Debenture
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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