MARTIN THOMAS ASSOCIATES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6AP

Company number 04397912
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address CHATMOHR ESTATE CRAWLEY HILL, WEST WELLOW, ROMSEY, HAMPSHIRE, SO51 6AP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 42 . The most likely internet sites of MARTIN THOMAS ASSOCIATES LIMITED are www.martinthomasassociates.co.uk, and www.martin-thomas-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Totton Rail Station is 5.2 miles; to Redbridge Rail Station is 5.6 miles; to Dean Rail Station is 5.9 miles; to Brockenhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Thomas Associates Limited is a Private Limited Company. The company registration number is 04397912. Martin Thomas Associates Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Martin Thomas Associates Limited is Chatmohr Estate Crawley Hill West Wellow Romsey Hampshire So51 6ap. The company`s financial liabilities are £265.85k. It is £136.67k against last year. And the total assets are £416.38k, which is £41.75k against last year. JONES, Anthony is a Secretary of the company. JONES, Anthony is a Director of the company. NELLIS, David is a Director of the company. PROWSE, Neil is a Director of the company. THOMAS, Anne is a Director of the company. Secretary SNOW, Stanley Otto has been resigned. Secretary THOMAS, Martin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PUTTOCK, Ian Christopher has been resigned. Director SNOW, Stanley Otto has been resigned. Director THOMAS, Martin John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


martin thomas associates Key Finiance

LIABILITIES £265.85k
+105%
CASH n/a
TOTAL ASSETS £416.38k
+11%
All Financial Figures

Current Directors

Secretary
JONES, Anthony
Appointed Date: 01 August 2014
Director
JONES, Anthony
Appointed Date: 01 October 2013
61 years old
Director
NELLIS, David
Appointed Date: 01 October 2013
61 years old
Director
PROWSE, Neil
Appointed Date: 01 July 2015
67 years old
Director
THOMAS, Anne
Appointed Date: 19 March 2002
63 years old

Resigned Directors

Secretary
SNOW, Stanley Otto
Resigned: 06 April 2004
Appointed Date: 19 March 2002
Secretary
THOMAS, Martin John
Resigned: 01 August 2014
Appointed Date: 05 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
PUTTOCK, Ian Christopher
Resigned: 23 June 2004
Appointed Date: 19 March 2002
78 years old
Director
SNOW, Stanley Otto
Resigned: 06 April 2004
Appointed Date: 19 March 2002
79 years old
Director
THOMAS, Martin John
Resigned: 01 August 2014
Appointed Date: 19 March 2002
76 years old

Persons With Significant Control

Mr Neil Prowse
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN THOMAS ASSOCIATES LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 42
03 Mar 2016
Appointment of Mr Neil Prowse as a director on 1 July 2015
29 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 19 March 2015
...
... and 46 more events
22 Jun 2004
Secretary resigned;director resigned
12 Feb 2004
Accounts for a dormant company made up to 31 March 2003
18 Apr 2003
Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

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