MARTEL INSTRUMENTS LIMITED - STANLEY


Company Profile Company Filings

Overview

MARTEL INSTRUMENTS LIMITED is a Private Limited Company from STANLEY and has the status: Active.
MARTEL INSTRUMENTS LIMITED was incorporated 41 years ago on 26/11/1982 and has the registered number: 01681996. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARTEL INSTRUMENTS LIMITED - STANLEY

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STANELAW WAY
STANLEY
COUNTY DURHAM
DH9 9XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH WALKER Nov 1955 British Director 2009-04-06 CURRENT
COLIN JOHN PROUDFOOT Aug 1960 British Director 2009-04-06 CURRENT
COLIN JOHN PROUDFOOT Aug 1960 British Secretary 2007-08-02 CURRENT
MARTIN ROBERT KENT Mar 1952 British Director RESIGNED
ANGELA KENT Jun 1941 Director RESIGNED
GRAHAM JOHN GROVER Aug 1955 British Director RESIGNED
MR JOHN MICHAEL FINLAN Mar 1943 British Director 2008-10-01 UNTIL 2017-12-09 RESIGNED
MR GUIDO ANTONIO BICOCCHI Feb 1976 British Director 2007-01-17 UNTIL 2007-01-17 RESIGNED
MR ANTHONY BEDDARD Sep 1970 British Director 2010-05-18 UNTIL 2011-01-31 RESIGNED
ANGELA KENT Jun 1941 Secretary RESIGNED
STEPHEN PAUL KENT Aug 1965 British Director 1996-12-17 UNTIL 2009-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martel Instruments Holdings Limited 2016-04-06 Stanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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