MARTEC INTERNATIONAL LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 3PN

Company number 02234734
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address 40 HIGH STREET, TAUNTON, SOMERSET, TA1 3PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTEC INTERNATIONAL LIMITED are www.martecinternational.co.uk, and www.martec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Martec International Limited is a Private Limited Company. The company registration number is 02234734. Martec International Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Martec International 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 GUERNSEY, Geoffrey Timothy has been resigned. Secretary HUNT, Helen Mary has been resigned. Secretary KARCZEWSKI, Stanislaw Jan has been resigned. Secretary LUNT, Charles Graham has been resigned. Director BOURNE, William Joseph has been resigned. Director GUERNSEY, Geoffrey Timothy has been resigned. Director KARCZEWSKI, Stanislaw Jan has been resigned. Director LUNT, Charles Graham has been resigned. Director WHITE, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUME, Barbara
Appointed Date: 29 February 2004
Director
HUME, Brian Francis

76 years old

Resigned Directors

Secretary
EDWORTHY, Christopher John
Resigned: 30 April 1997
Appointed Date: 05 April 1996
Secretary
GUERNSEY, Geoffrey Timothy
Resigned: 05 April 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
Director
BOURNE, William Joseph
Resigned: 05 October 1995
Appointed Date: 01 February 1994
85 years old
Director
GUERNSEY, Geoffrey Timothy
Resigned: 05 April 1996
76 years old
Director
KARCZEWSKI, Stanislaw Jan
Resigned: 31 July 2002
Appointed Date: 22 May 1995
Director
LUNT, Charles Graham
Resigned: 29 February 2004
Appointed Date: 01 February 1999
78 years old
Director
WHITE, David John
Resigned: 05 June 1992
79 years old

Persons With Significant Control

Martec Holdings Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

MARTEC INTERNATIONAL LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 14,800
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
26 May 1988
Wd 20/04/88 ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
27 Apr 1988
New director appointed
27 Apr 1988
Accounting reference date notified as 31/03
07 Apr 1988
Secretary resigned
23 Mar 1988
Incorporation

MARTEC INTERNATIONAL LIMITED Charges

30 July 1990
Single debenture
Delivered: 1 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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