MARTINEAU SECRETARIES LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
MARTINEAU SECRETARIES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MARTINEAU SECRETARIES LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04242746. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MARTINEAU SECRETARIES LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04242746. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MARTINEAU SECRETARIES LIMITED - WEST MIDLANDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 COLMORE SQUARE
WEST MIDLANDS
B4 6AA
This Company Originates in : United Kingdom
Previous trading names include:
MARTINEAU JOHNSON SECRETARIES LIMITED (until 08/07/2008)
MARTINEAU JOHNSON SECRETARIES LIMITED (until 08/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEN HARBER | Jul 1977 | British | Director | 2018-09-20 | CURRENT |
MR RICHARD WRIGLEY | Mar 1965 | British | Director | 2003-08-07 UNTIL 2021-09-30 | RESIGNED |
MR ANDREW JEFFREY STILTON | Oct 1957 | British | Director | 2003-08-07 UNTIL 2014-04-30 | RESIGNED |
MS EMMA JANE SHIPP | Feb 1966 | British | Director | 2016-01-20 UNTIL 2018-09-20 | RESIGNED |
MR ADAM THOMAS MCGIVERON | Sep 1968 | British | Director | 2016-01-20 UNTIL 2021-04-21 | RESIGNED |
GARY PAUL DAVIE | Oct 1967 | Director | 2003-08-07 UNTIL 2005-03-09 | RESIGNED | |
MR ROGER WILLIAM BLEARS | Jul 1958 | British | Director | 2003-08-07 UNTIL 2009-10-31 | RESIGNED |
MR IAN PAUL BAKER | Jan 1959 | British | Director | 2003-08-07 UNTIL 2011-05-31 | RESIGNED |
MR DAVID FARQUHAR ALLISON | Jun 1948 | British | Director | 2003-08-07 UNTIL 2015-03-25 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 2001-06-28 UNTIL 2003-08-07 | RESIGNED | ||
PHILSEC LIMITED | Nominee Secretary | 2001-06-28 UNTIL 2003-08-07 | RESIGNED | ||
MR DAVID FARQUHAR ALLISON | Jun 1948 | British | Secretary | 2003-08-07 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shakespeare Martineau Llp | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2024-01-17 | 30-04-2023 | £1 equity |
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2022-12-01 | 30-04-2022 | £1 equity |
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2021-12-31 | 30-04-2021 | £1 equity |
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2021-01-26 | 30-04-2020 | £1 equity |
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2019-11-01 | 30-04-2019 | £1 equity |
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2019-01-11 | 30-04-2018 | £1 equity |
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2018-01-31 | 30-04-2017 | £1 equity |
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2017-01-26 | 30-04-2016 | £1 equity |
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2016-01-20 | 30-04-2015 | £1 equity |
Dormant Company Accounts - MARTINEAU SECRETARIES LIMITED | 2015-01-24 | 30-04-2014 | £1 equity |