MARTELL MAILING LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

MARTELL MAILING LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
MARTELL MAILING LIMITED was incorporated 15 years ago on 09/06/2004 and has the registered number: 05149373.

MARTELL MAILING LIMITED - CHRISTCHURCH

This company is listed in the following categories:
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

UNIT 5, BUILDING 446, AVIATION BUSINESS PARK,
CHRISTCHURCH
DORSET
BH23 6NW
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE BEAMES Nov 1961 Director 2004-06-15 CURRENT
NORMAN VICTOR BEAMES Jun 1956 British Director 2004-06-15 CURRENT
JACQUELINE BEAMES Nov 1961 Secretary 2004-06-15 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2004-06-09 UNTIL 2004-06-09 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2004-06-09 UNTIL 2004-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Norman Victor Beames 2016-04-06 6/1956 Christchurch   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jacqueline Beames 2016-04-06 11/1961 Christchurch   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARTELL MAILING LIMITED 2019-11-26 30-06-2019 £8,360 equity
Micro-entity Accounts - MARTELL MAILING LIMITED 2018-11-29 30-06-2018 £6,681 equity
Micro-entity Accounts - MARTELL MAILING LIMITED 2017-08-11 30-06-2017 £10 equity
Abbreviated Company Accounts - MARTELL MAILING LIMITED 2016-01-08 30-06-2015 £1,540 Cash £-3,524 equity

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