MARTEC LEARNING SERVICES LIMITED
SOMERSET MARTEC INTERNATIONAL PRODUCTS LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3PN

Company number 03300444
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address 40 HIGH STREET, TAUNTON, SOMERSET, TA1 3PN
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 948.57 . The most likely internet sites of MARTEC LEARNING SERVICES LIMITED are www.marteclearningservices.co.uk, and www.martec-learning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Martec Learning Services Limited is a Private Limited Company. The company registration number is 03300444. Martec Learning Services Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Martec Learning Services 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. Nominee Secretary FNCS SECRETARIES LIMITED 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 Director FNCS LIMITED has been resigned. Director KARCZEWSKI, Stanislaw Jan has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HUME, Barbara
Appointed Date: 29 February 2004

Director
HUME, Brian Francis
Appointed Date: 09 January 1997
76 years old

Resigned Directors

Secretary
EDWORTHY, Christopher John
Resigned: 30 April 1997
Appointed Date: 09 January 1997

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 January 1997
Appointed Date: 09 January 1997

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 Director
FNCS LIMITED
Resigned: 09 January 1997
Appointed Date: 09 January 1997

Director
KARCZEWSKI, Stanislaw Jan
Resigned: 31 July 2002
Appointed Date: 09 January 1997

Persons With Significant Control

Mr Brian Francis Hume
Notified on: 9 January 2017
76 years old
Nature of control: Has significant influence or control

MARTEC LEARNING SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 948.57

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 948.57

...
... and 60 more events
05 Feb 1997
New secretary appointed
05 Feb 1997
New director appointed
05 Feb 1997
New director appointed
05 Feb 1997
Registered office changed on 05/02/97 from: 129 queen street cardiff CF1 4BJ
09 Jan 1997
Incorporation

MARTEC LEARNING SERVICES 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…