MARTIN ATTACHMENTS UK LTD.
READING RAPID HIRE CENTRES (BRACKNELL) LIMITED BQG LIMITED

Hellopages » Berkshire » Wokingham » RG5 4LU

Company number 04950235
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 44 HADDON DRIVE, WOODLEY, READING, RG5 4LU
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of MARTIN ATTACHMENTS UK LTD. are www.martinattachmentsuk.co.uk, and www.martin-attachments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Martin Attachments Uk Ltd is a Private Limited Company. The company registration number is 04950235. Martin Attachments Uk Ltd has been working since 31 October 2003. The present status of the company is Active. The registered address of Martin Attachments Uk Ltd is 44 Haddon Drive Woodley Reading Rg5 4lu. . MOSS, Ian is a Director of the company. Secretary MOSS, Carol Lynn has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Director
MOSS, Ian
Appointed Date: 12 November 2003
63 years old

Resigned Directors

Secretary
MOSS, Carol Lynn
Resigned: 21 July 2014
Appointed Date: 12 November 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 06 November 2003
Appointed Date: 31 October 2003
Nominee Director
JPCORD LIMITED
Resigned: 06 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Ian William Moss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARTIN ATTACHMENTS UK LTD. Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
26 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 May 2015
Company name changed rapid hire centres (bracknell) LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
...
... and 28 more events
18 Nov 2003
Company name changed bqg LIMITED\certificate issued on 18/11/03
11 Nov 2003
Registered office changed on 11/11/03 from: 17 city business centre lower road. London SE16 2XB
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
31 Oct 2003
Incorporation

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