CASA MARTINEZ LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1TT

Company number 02689282
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address CUSTOM HOUSE PENARTH MARINA, PENARTH, VALE OF GLAMORGAN, WALES, CF64 1TT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of CASA MARTINEZ LIMITED are www.casamartinez.co.uk, and www.casa-martinez.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 3.1 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Martinez Limited is a Private Limited Company. The company registration number is 02689282. Casa Martinez Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Casa Martinez Limited is Custom House Penarth Marina Penarth Vale of Glamorgan Wales Cf64 1tt. . MARTINEZ, Jane Ellen is a Secretary of the company. MARTINEZ, Jane Ellen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTINEZ, Benigno Diaz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARTINEZ, Jane Ellen
Appointed Date: 09 October 1992
Director
MARTINEZ, Jane Ellen
Appointed Date: 09 October 1992
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1992
Appointed Date: 20 February 1992
Director
MARTINEZ, Benigno Diaz
Resigned: 02 January 2013
Appointed Date: 09 October 1992
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 1992
Appointed Date: 20 February 1992

Persons With Significant Control

Mrs Jane Ellen Martinez
Notified on: 20 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

CASA MARTINEZ LIMITED Events

14 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
03 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 49 more events
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
21 Oct 1992
Registered office changed on 21/10/92 from: 2 baches street london N1 6UB
15 Oct 1992
Company name changed keencase LIMITED\certificate issued on 16/10/92
20 Feb 1992
Incorporation

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