MARTEC HOLDINGS LIMITED

Profile MARTEC HOLDINGS LIMITED

Actual on 01.12.2020
Company name
MARTEC HOLDINGS LIMITED
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Company number
03270701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
73200 - Market research and public opinion polling
85590 - Other education n.e.c.
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Registered office address
BRAMLEY HOUSE ORCHARD CLOSE, BRADFORD ON TONE, SOMERSET, UNITED KINGDOM, TAUNTON, TA4 1HD
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PSC and Officers MARTEC HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HUME, Barbara
Status: Active
Appointed on: Sunday, 29 February 2004
Correspondence address: Orchard Close, Bradford On Tone, United Kingdom, Somerset, Taunton, TA4 1HD, Bramley House
Nationality: British
Role: Secretary
HUME, Brian Francis
Status: Active
Appointed on: Tuesday, 29 October 1996
Correspondence address: Orchard Close, Bradford On Tone, United Kingdom, Somerset, Taunton, TA4 1HD, Bramley House
Nationality: English
Date of birth: April 1949
Role: Director
Occupation: Managing Director
Country of residence: Gbr
HUNT, Helen Mary
Status: Not active
Appointed on: Tuesday, 14 April 1998
Resigned on: Friday, 30 July 1999
Correspondence address: Oakwood, Nynehead, Somerset, Wellington, TA21 0BS
Role: Secretary
LUNT, Charles Graham
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Sunday, 29 February 2004
Correspondence address: Mattocks Green Cottage, Thornfalcon, Somerset, Taunton, TA3 5NN
Role: Secretary
KARCZEWSKI, Stanislaw Jan
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Tuesday, 14 April 1998
Correspondence address: Outwood Cottage, Outwood Near West Lyng, Somerset, Taunton, TA3 5AL
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 29 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 29 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
EDWORTHY, Christopher John
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: The Falls Station Road, Trusham, Devon, Newton Abbot, TQ13 0NL
Role: Secretary
KARCZEWSKI, Stanislaw Jan
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Wednesday, 31 July 2002
Correspondence address: Outwood Cottage, Outwood Near West Lyng, Somerset, Taunton, TA3 5AL
Nationality: British
Role: Director
Occupation: Operations
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Person with significant control

(as of 01.12.2020)

Mr Brian Francis Hume
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Taunton, Bramley House
Nationality: English
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Gbr
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Barbara Hume
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Taunton, Bramley House
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors