MARTINEAU SECRETARIES LIMITED

1 Colmore Square 1 Colmore Square, West Midlands, B4 6AA
StatusACTIVE
Company No.04242746
CategoryPrivate Limited Company
Incorporated28 Jun 2001
Age22 years, 9 months, 22 days
JurisdictionEngland Wales

SUMMARY

MARTINEAU SECRETARIES LIMITED is an active private limited company with number 04242746. It was incorporated 22 years, 9 months, 22 days ago, on 28 June 2001. The company address is 1 Colmore Square 1 Colmore Square, West Midlands, B4 6AA.



Accounts

Reference Day30 April
Next due date31 Jan 2025
Next made up30 Apr 2024
Last Accounts
Period end30 Apr 2023
Period start01 May 2022
Made up to30 Apr 2023
TypeDormant
Next Accounts
Period end30 Apr 2024
Period start01 May 2023
Due on31 Jan 2025

Nature of Business (SIC)

74990Non-trading company

Previous names

2008-07-08MARTINEAU SECRETARIES LIMITED
2003-08-01MARTINEAU JOHNSON SECRETARIES LIMITED
2001-06-28MEAUJO (538) LIMITED

Confirmation Statment

Next due date22 Jul 2024
Next made up08 Jul 2024
Last made up08 Jul 2023

People

HARBER, Ben

Director

Company Secretary

ACTIVE

Assigned on 20 Sep 2018

Current time on role 5 years, 7 months

ALLISON, David Farquhar

Secretary

Director Solicitor

RESIGNED

Assigned on 07 Aug 2003

Resigned on 25 Mar 2015

Time on role 11 years, 7 months, 18 days

PHILSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jun 2001

Resigned on 07 Aug 2003

Time on role 2 years, 1 month, 9 days

ALLISON, David Farquhar

Director

Director Solicitor

RESIGNED

Assigned on 07 Aug 2003

Resigned on 25 Mar 2015

Time on role 11 years, 7 months, 18 days

BAKER, Ian Paul

Director

Director

RESIGNED

Assigned on 07 Aug 2003

Resigned on 31 May 2011

Time on role 7 years, 9 months, 24 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MARTINEAU SECRETARIES LIMITED.


Some Companies

ELMFIELD HAULAGE LTD

7 LIMEWOOD WAY,LEEDS,LS14 1AB

Number:09056431
Status:ACTIVE
Category:Private Limited Company

JAMES-BIRD LTD

TRACEY BIRD,BRAMPTON,PE28 4QF

Number:11854205
Status:ACTIVE
Category:Private Limited Company

KICKTEK LIMITED

1 THE GALLOWAY CENTRE EXPRESS WAY,NEWBURY,RG14 5TL

Number:08351255
Status:ACTIVE
Category:Private Limited Company

LDK RESOURCES LTD

LDK OFFICES,GESTINGTHORPE,CO9 3AU

Number:09122485
Status:ACTIVE
Category:Private Limited Company

NORTHGATE PUBLIC SERVICES (UK) LIMITED

PEOPLEBUILDING 2,AVENUE HEMEL HEMPSTEAD,HP2 4NW

Number:00968498
Status:ACTIVE
Category:Private Limited Company

SALIENT INVESTMENTS LTD.

2ND FLOOR, 29-33,STANMORE,HA7 4AR

Number:02889138
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source