Company number 05004301
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address NO 2 TEISE CLOSE, TUNBRIDGE WELLS, KENT, TN2 5JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
GBP 1
. The most likely internet sites of MARTINEK LTD are www.martinek.co.uk, and www.martinek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Martinek Ltd is a Private Limited Company.
The company registration number is 05004301. Martinek Ltd has been working since 29 December 2003.
The present status of the company is Active. The registered address of Martinek Ltd is No 2 Teise Close Tunbridge Wells Kent Tn2 5jn. . MARTIN, David Joseph is a Secretary of the company. MARTIN, David Joseph is a Director of the company. Secretary LA SECRETARIES LIMITED has been resigned. Director MARTIN, Michael Alois has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
LA SECRETARIES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Persons With Significant Control
Mr David Joseph Martin
Notified on: 26 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more
MARTINEK LTD Events
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-07
...
... and 34 more events
26 Jan 2004
New secretary appointed;new director appointed
26 Jan 2004
New director appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
29 Dec 2003
Incorporation