Company number 04235161
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016. The most likely internet sites of JULIE MARTIN LIMITED are www.juliemartin.co.uk, and www.julie-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Julie Martin Limited is a Private Limited Company.
The company registration number is 04235161. Julie Martin Limited has been working since 15 June 2001.
The present status of the company is Active. The registered address of Julie Martin Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. MARTIN, Brenda Naomi is a Director of the company. MARTIN, Julie Carol is a Director of the company. SADDLER, Charlotte Louise is a Director of the company. Secretary SADDLER, Barry Anthony has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 16 February 2005
Secretary
MCA REGISTRARS LIMITED
Resigned: 16 February 2005
Appointed Date: 04 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Persons With Significant Control
Julie Carol Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
JULIE MARTIN LIMITED Events
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
22 Dec 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 48 more events
26 Jun 2001
New director appointed
26 Jun 2001
New secretary appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned
15 Jun 2001
Incorporation