MARTINEAU SECRETARIES LIMITED
Status | ACTIVE |
Company No. | 04242746 |
Category | Private Limited Company |
Incorporated | 28 Jun 2001 |
Age | 22 years, 9 months, 22 days |
Jurisdiction | England 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 Day | 30 April |
Next due date | 31 Jan 2025 |
Next made up | 30 Apr 2024 |
Last Accounts | |
Period end | 30 Apr 2023 |
Period start | 01 May 2022 |
Made up to | 30 Apr 2023 |
Type | Dormant |
Next Accounts | |
Period end | 30 Apr 2024 |
Period start | 01 May 2023 |
Due on | 31 Jan 2025 |
Nature of Business (SIC)
74990 | Non-trading company |
Previous names
2008-07-08 | MARTINEAU SECRETARIES LIMITED |
2003-08-01 | MARTINEAU JOHNSON SECRETARIES LIMITED |
2001-06-28 | MEAUJO (538) LIMITED |
Confirmation Statment
Next due date | 22 Jul 2024 |
Next made up | 08 Jul 2024 |
Last made up | 08 Jul 2023 |
People
Director
Company Secretary
ACTIVEAssigned on 20 Sep 2018
Current time on role 5 years, 7 months
Secretary
Director Solicitor
RESIGNEDAssigned on 07 Aug 2003
Resigned on 25 Mar 2015
Time on role 11 years, 7 months, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Jun 2001
Resigned on 07 Aug 2003
Time on role 2 years, 1 month, 9 days
Director
Director Solicitor
RESIGNEDAssigned on 07 Aug 2003
Resigned on 25 Mar 2015
Time on role 11 years, 7 months, 18 days
Director
Director
RESIGNEDAssigned 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.
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