MARTYN FIDDLER ASSOCIATES LIMITED

Profile MARTYN FIDDLER ASSOCIATES LIMITED

Actual on 01.04.2021
Company name
MARTYN FIDDLER ASSOCIATES LIMITED
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Company number
01565801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
69203 - Tax consultancy
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Registered office address
UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, ESSEX, STANSTED, CM24 8BE
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PSC and Officers MARTYN FIDDLER ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

BYRNE, Mark Hatton
Status: Active
Appointed on: Thursday, 12 January 2006
Correspondence address: Loughen E Yeigh Farm, Bernahara Road, Lezayre, Ramsey, Isle Of Man, IM7 2AU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: Isle Of Man
DEADY, Angela Margaret
Status: Active
Appointed on: Wednesday, 12 February 2014
Correspondence address: Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, England, Essex, CM24 8BE
Role: Secretary
DEADY, Angela Margaret
Status: Active
Appointed on: Wednesday, 12 February 2014
Correspondence address: Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, England, Essex, CM24 8BE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
PARCELL-JONES, Adrian Edward Graham
Status: Active
Appointed on: Wednesday, 16 April 2014
Correspondence address: Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
FRY, Sarah Margaret Mary
Status: Not active
Appointed on: Wednesday, 07 August 2013
Resigned on: Friday, 02 June 2017
Correspondence address: Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, England, Essex, CM24 8BE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: Isle Of Man
MOYER, Bryan Paul
Status: Not active
Appointed on: Wednesday, 16 April 2014
Resigned on: Friday, 31 July 2015
Correspondence address: Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, England, Essex, CM24 8BE
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: Isle Of Man
FIDDLER, Martyn John Charles
Status: Not active
Resigned on: Monday, 15 July 2013
Correspondence address: Brambles High Street, Henham, Bishop's Stortford, United Kingdom, Hertfordshire, CM22 6AS
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIDDLER, Mark Anthony John
Status: Not active
Appointed on: Friday, 11 August 2000
Resigned on: Thursday, 01 December 2005
Correspondence address: Clematis Villa, Henham, Bishops Stortford, CM22 6AR
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Commercial Manager
FIDDLER, Jean Mary
Status: Not active
Resigned on: Thursday, 22 June 2000
Correspondence address: Elsmere Starr Road, Henham, Bishops Stortford, Hertfordshire, CM22 6AS
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
PLATTEN, Colin Charles
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Thursday, 27 March 2008
Correspondence address: Ballanard House, Ballanard Road, Douglas, Isle Of Man, IM2 5PN
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
RUSSELL, Adam Christopher
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Tuesday, 24 June 2014
Correspondence address: Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, England, Essex, CM24 8BE
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Company Director
Country of residence: Isle Of Man
ALLIX, Christopher Michael
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Wednesday, 12 February 2014
Correspondence address: 214 Queens Court, Ramsey, Isle Of Man, IM8 1LG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: Isle Of Man
HILL, Siobhan Fiona
Status: Not active
Appointed on: Friday, 26 October 2012
Resigned on: Wednesday, 12 February 2014
Correspondence address: Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, England, Essex, CM24 8BE
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Finance Director
Country of residence: Isle Of Man
HILTON, Paul Richard
Status: Not active
Appointed on: Wednesday, 07 August 2013
Resigned on: Wednesday, 12 February 2014
Correspondence address: Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, England, Essex, CM24 8BE
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: England
JACKSON, David
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Wednesday, 12 February 2014
Correspondence address: Prospect Chambers Prospect Hill, Douglas, Isle Of Man, IM1 1ET
Role: Secretary
JACKSON, David
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Wednesday, 12 February 2014
Correspondence address: Prospect Chambers Prospect Hill, Douglas, Isle Of Man, IM1 1ET
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: Isle Of Man
FIDDLER, Martyn John Charles
Status: Not active
Resigned on: Wednesday, 25 January 2006
Correspondence address: Elsmere Starr Road, Henham, Bishops Stortford, Hertfordshire, CM22 6AW
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Christopher Michael Allix
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Stansted, Essex
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Hatton Byrne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Stansted, Essex
Nationality: British - Isle Of Man
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Hatton Byrne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Stansted, Essex
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher Michael Allix
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Stansted, Essex
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 25 To 50 Percent

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