MARTIN LUCAS LIMITED
MAIDENHEAD S P G DISTRIBUTORS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3ST

Company number 02563435
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address UNIT 1, POTTERS YARD, DRIFT ROAD, MAIDENHEAD, BERKSHIRE, SL6 3ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 100 . The most likely internet sites of MARTIN LUCAS LIMITED are www.martinlucas.co.uk, and www.martin-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Martin Lucas Limited is a Private Limited Company. The company registration number is 02563435. Martin Lucas Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Martin Lucas Limited is Unit 1 Potters Yard Drift Road Maidenhead Berkshire Sl6 3st. . LUCAS, Ian Charles is a Director of the company. MARTIN, Ian is a Director of the company. Secretary DANIEL, Eileen Mabel has been resigned. Director ARNDT, Sara Diane has been resigned. Director DANIEL, Brian has been resigned. Director DANIEL, Eileen Mabel has been resigned. Director MARTIN, Julia Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUCAS, Ian Charles
Appointed Date: 26 June 2015
70 years old
Director
MARTIN, Ian
Appointed Date: 26 June 2015
64 years old

Resigned Directors

Secretary
DANIEL, Eileen Mabel
Resigned: 30 June 2015
Director
ARNDT, Sara Diane
Resigned: 30 June 2015
68 years old
Director
DANIEL, Brian
Resigned: 16 February 2010
96 years old
Director
DANIEL, Eileen Mabel
Resigned: 30 June 2015
Appointed Date: 15 February 2007
96 years old
Director
MARTIN, Julia Caroline
Resigned: 07 April 2010
65 years old

Persons With Significant Control

Mr Ian Martin
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN LUCAS LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
26 Dec 2015
Termination of appointment of Eileen Mabel Daniel as a director on 30 June 2015
26 Dec 2015
Termination of appointment of Eileen Mabel Daniel as a secretary on 30 June 2015
...
... and 70 more events
07 Mar 1991
New director appointed
08 Jan 1991
Accounting reference date notified as 31/01
10 Dec 1990
Secretary resigned;new secretary appointed
10 Dec 1990
Director resigned;new director appointed
29 Nov 1990
Incorporation

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