MARTEC EUROPE LIMITED
Address
MARTEC EUROPE LIMITED
Phone: 01494 770 900Web: www.martec.co.uk
Classification:
Management consultancy activities other than financial management
Legal Information
Company Registration No.:
02602646
Incorporation Date:
18 Apr 1991
(27 Years old)
Financial Year End:
30 Sep
Capital:
£131.50
on 27 Mar 2014
For period ending:
30 Sep 2013
Filed on:
5 Mar 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
24 Mar 2014
Filed on:
27 Mar 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 136 available
- Annual Return As At 24 Mar 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 13 - £4.99
- Notice of cancellation of shares - £4.99
- Return of purchase of own shares - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Raymond Harkin | |
| 1 Sep 2004 ⇒ Present ( 13 Years ) | Director |
| Daniel Palmer | |
| 3 Nov 2006 ⇒ Present ( 11 Years ) | Director |
| Neil Pursell | |
| 15 Apr 1999 ⇒ Present ( 19 Years ) | Director |
| 15 Apr 1999 ⇒ Present ( 19 Years ) | Director |
| David Sanders | |
| 2 Aug 2005 ⇒ Present ( 12 Years ) | Company Secretary |
Charges / mortgages against this Company
RUMNEY-MANOR LIMITED
DEPOSIT TRUST DEED
-
OUTSTANDING
on
8 Jun 2006
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
22 Nov 1994
Previous Addresses
14-15 CHILTERN COURT
ASHERIDGE ROAD
CHESHAM
BUCKINGHAMSHIRE HP5 2PX
ASHERIDGE ROAD
CHESHAM
BUCKINGHAMSHIRE HP5 2PX
Changed 5 Apr 2006
STONE HOUSE
12 HIGH STREET
CHALFONT ST GILES
BUCKS HP8 4QA
12 HIGH STREET
CHALFONT ST GILES
BUCKS HP8 4QA
Changed 7 Jan 2003
BROADWAY HOUSE
21 BROADWAY
MAIDENHEAD
SL6 1JK
21 BROADWAY
MAIDENHEAD
SL6 1JK
Changed 4 Jun 1992
34B COUCHING STREET
WATLINGTON
OXON
OX9 5QQ
WATLINGTON
OXON
OX9 5QQ
Changed 22 Jul 1991
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 10 Jun 1991
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2013 | 5 Mar 2014 | 6 |
| 30 Sep 2012 | 6 Mar 2013 | 6 |
| 30 Sep 2011 | 10 Feb 2012 | 5 |
| 30 Sep 2010 | 1 Feb 2011 | 5 |
| 30 Sep 2009 | 2 Mar 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 13
- Balance Sheet
- Share Capital
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