MARTELIT LTD
GRAYS

Hellopages » Essex » Thurrock » RM17 5EB

Company number 04652687
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address ELLISON BUSINESS SERVICES LTD, 40 ORSETT ROAD, GRAYS, ESSEX, ENGLAND, RM17 5EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of MARTELIT LTD are www.martelit.co.uk, and www.martelit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martelit Ltd is a Private Limited Company. The company registration number is 04652687. Martelit Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Martelit Ltd is Ellison Business Services Ltd 40 Orsett Road Grays Essex England Rm17 5eb. . HART, Barbro is a Secretary of the company. HART, Christopher John is a Director of the company. Secretary FE CORPORATE SERVICES LTD has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HART, Barbro
Appointed Date: 30 January 2003

Director
HART, Christopher John
Appointed Date: 30 January 2003
77 years old

Resigned Directors

Secretary
FE CORPORATE SERVICES LTD
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Director
FE NOMINEE DIRECTORS LTD
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Christopher John Hart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbro Hart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTELIT LTD Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

25 Sep 2015
Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB on 25 September 2015
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
30 Jan 2003
Incorporation