Company number 03832029
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 10 THE GROVE, BROOKMANS PARK, HATFIELD, HERTS, AL9 7RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of MARTIN CHIVERS LIMITED are www.martinchivers.co.uk, and www.martin-chivers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Martin Chivers Limited is a Private Limited Company.
The company registration number is 03832029. Martin Chivers Limited has been working since 26 August 1999.
The present status of the company is Active. The registered address of Martin Chivers Limited is 10 The Grove Brookmans Park Hatfield Herts Al9 7rn. The company`s financial liabilities are £45.4k. It is £8.56k against last year. The cash in hand is £99.08k. It is £16.8k against last year. And the total assets are £99.08k, which is £16.8k against last year. CHIVERS, Julia is a Secretary of the company. CHIVERS, Julia is a Director of the company. CHIVERS, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
martin chivers Key Finiance
LIABILITIES
£45.4k
+23%
CASH
£99.08k
+20%
TOTAL ASSETS
£99.08k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2013
Appointed Date: 26 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2000
Appointed Date: 26 August 1999
Persons With Significant Control
Mrs Julia Chivers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Chivers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN CHIVERS LIMITED Events
09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
12 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 33 more events
05 Mar 2001
Accounts for a small company made up to 31 August 2000
13 Feb 2001
First Gazette notice for compulsory strike-off
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
New director appointed
26 Aug 1999
Incorporation