MARTOR UK LIMITED
ABBOTS LANGLEY MARTOR DIRECT UK LIMITED

Hellopages » Hertfordshire » Three Rivers » WD5 0BL

Company number 03078643
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 174 ABBOTS ROAD, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0BL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Termination of appointment of John Douglas Watson as a director on 1 July 2016; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARTOR UK LIMITED are www.martoruk.co.uk, and www.martor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Martor Uk Limited is a Private Limited Company. The company registration number is 03078643. Martor Uk Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Martor Uk Limited is 174 Abbots Road Abbots Langley Hertfordshire Wd5 0bl. . BROWN, Bridget is a Secretary of the company. INGRAM, Kathleen is a Director of the company. INGRAM, Peter David John is a Director of the company. LAING, Kate Marie is a Director of the company. Secretary INGRAM, Kathleen has been resigned. Secretary WATSON, John Douglas has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ROCHFORD, Terence Michael has been resigned. Director SCHOFIELD, Dennis Anthony has been resigned. Director WATSON, John Douglas has been resigned. Director WATSON, John Douglas has been resigned. Director WATTS, Nicholas Howard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROWN, Bridget
Appointed Date: 01 April 2015
Director
INGRAM, Kathleen
Appointed Date: 03 January 1996
83 years old
Director
INGRAM, Peter David John
Appointed Date: 11 July 1995
83 years old
Director
LAING, Kate Marie
Appointed Date: 19 August 2009
50 years old

Resigned Directors

Secretary
INGRAM, Kathleen
Resigned: 01 April 2015
Appointed Date: 03 January 1996
Secretary
WATSON, John Douglas
Resigned: 15 December 1995
Appointed Date: 11 July 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995
Director
ROCHFORD, Terence Michael
Resigned: 16 February 1999
Appointed Date: 03 January 1996
78 years old
Director
SCHOFIELD, Dennis Anthony
Resigned: 31 December 2006
Appointed Date: 03 January 1996
79 years old
Director
WATSON, John Douglas
Resigned: 01 July 2016
Appointed Date: 01 October 2010
75 years old
Director
WATSON, John Douglas
Resigned: 15 December 1995
Appointed Date: 11 July 1995
75 years old
Director
WATTS, Nicholas Howard
Resigned: 13 December 2010
Appointed Date: 01 October 2006
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mrs. Kathleen Ingram
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTOR UK LIMITED Events

21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 Jul 2016
Termination of appointment of John Douglas Watson as a director on 1 July 2016
09 Jun 2016
Amended total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 58 more events
09 Aug 1995
Accounting reference date notified as 30/09
18 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Registered office changed on 17/07/95 from: 181 queen victoria street london EC4V 4DD
11 Jul 1995
Incorporation

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