Company number 07307801
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 8 July 2015. The most likely internet sites of MARTELLO RISK LIMITED are www.martellorisk.co.uk, and www.martello-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martello Risk Limited is a Private Limited Company.
The company registration number is 07307801. Martello Risk Limited has been working since 08 July 2010.
The present status of the company is Active. The registered address of Martello Risk Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . FITHEN, Caspar, Dr is a Director of the company. MURRAY, Jamie Cameron is a Director of the company. YEARSLEY, Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Alexander Yearsley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Cameron Murray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTELLO RISK LIMITED Events
25 Aug 2016
Confirmation statement made on 8 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 8 July 2015
20 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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ANNOTATION
Clarification a second filed AR01 was registered on 05/10/2015
21 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
11 Jul 2011
Annual return made up to 8 July 2011 with full list of shareholders
30 Nov 2010
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 30 November 2010
14 Jul 2010
Company name changed mekcuf global services LIMITED\certificate issued on 14/07/10
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RES15 ‐
Change company name resolution on 2010-07-08
14 Jul 2010
Change of name notice
08 Jul 2010
Incorporation