MARTIN CUTHBERT FINANCIAL SERVICES LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PX

Company number 05171711
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address STANIER ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARTIN CUTHBERT FINANCIAL SERVICES LIMITED are www.martincuthbertfinancialservices.co.uk, and www.martin-cuthbert-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Cuthbert Financial Services Limited is a Private Limited Company. The company registration number is 05171711. Martin Cuthbert Financial Services Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Martin Cuthbert Financial Services Limited is Stanier Road Porte Marsh Industrial Estate Calne Wiltshire Sn11 9px. . CUTHBERT, Janet Elizabeth is a Secretary of the company. CUTHBERT, Martin Robert is a Director of the company. Secretary CUTHBERT, Nicola Jayne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CUTHBERT, Janet Elizabeth
Appointed Date: 21 July 2004

Director
CUTHBERT, Martin Robert
Appointed Date: 06 July 2004
53 years old

Resigned Directors

Secretary
CUTHBERT, Nicola Jayne
Resigned: 21 July 2004
Appointed Date: 06 July 2004

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Director
RWL DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Martin Robert Cuthbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Jayne Cuthbert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN CUTHBERT FINANCIAL SERVICES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 6 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200

16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 160

...
... and 32 more events
14 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Jul 2004
Director resigned
09 Jul 2004
Secretary resigned
07 Jul 2004
New director appointed
06 Jul 2004
Incorporation