MARTS & LUNDY UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 08901449
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Philippe George Hills as a director on 8 August 2016; Termination of appointment of Donald Matthew Fellows as a director on 8 August 2016. The most likely internet sites of MARTS & LUNDY UK LTD are www.martslundyuk.co.uk, and www.marts-lundy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Marts Lundy Uk Ltd is a Private Limited Company. The company registration number is 08901449. Marts Lundy Uk Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Marts Lundy Uk Ltd is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . MISKURA, Robert is a Secretary of the company. CASH, John Mitchell is a Director of the company. HILLS, Philippe George is a Director of the company. KIRK, Fiona is a Director of the company. MISKURA, Robert is a Director of the company. Director FELLOWS, Donald Matthew has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MISKURA, Robert
Appointed Date: 19 February 2014
Director
CASH, John Mitchell
Appointed Date: 19 February 2014
74 years old
Director
HILLS, Philippe George
Appointed Date: 08 August 2016
59 years old
Director
KIRK, Fiona
Appointed Date: 15 April 2014
67 years old
Director
MISKURA, Robert
Appointed Date: 26 June 2014
64 years old

Resigned Directors

Director
FELLOWS, Donald Matthew
Resigned: 08 August 2016
Appointed Date: 19 February 2014
69 years old

MARTS & LUNDY UK LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Appointment of Philippe George Hills as a director on 8 August 2016
20 Oct 2016
Termination of appointment of Donald Matthew Fellows as a director on 8 August 2016
29 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
06 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 1 more events
23 Mar 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
23 Mar 2015
Registered office address changed from C/O Pfk Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 23 March 2015
11 Feb 2015
Appointment of Mrs Fiona Kirk as a director on 15 April 2014
27 Jun 2014
Appointment of Robert Miskura as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 100

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