MARTO DEVELOPMENTS LIMITED

Profile MARTO DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
MARTO DEVELOPMENTS LIMITED
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Company number
04868666
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 August 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
STATION YARD, STATION ROAD, WILTSHIRE, SHRIVENHAM, SN6 8JL
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PSC and Officers MARTO DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

WILSON, Martin Gerard
Status: Active
Appointed on: Friday, 15 August 2003
Correspondence address: Station Yard, Station Road, Shrivenham, Wiltshire, SN6 8JL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Friday, 15 August 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
REAPE, Anthony Christopher
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Wednesday, 02 January 2013
Correspondence address: 69 Avenue Road, Swindon, Wiltshire, SN1 4DA
Nationality: Irish
Role: Secretary
REAPE, Anthony Christopher
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Wednesday, 02 January 2013
Correspondence address: 69 Avenue Road, Swindon, Wiltshire, SN1 4DA
Nationality: Irish
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Anthony Christopher Reape
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shrivenham, Wiltshire
Nationality: Irish
Date of birth: August 1949
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

Mr Martin Gerard Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shrivenham, Wiltshire
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Gerard Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Yard Shrivenham, United Kingdom, Swindon
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors