MARTIN ALABASTER ASSOCIATES LTD

Profile MARTIN ALABASTER ASSOCIATES LTD

Actual on 01.09.2020
Company name
MARTIN ALABASTER ASSOCIATES LTD
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Company number
07860831
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021

Last statement dated Thursday, 21 November 2019

Annual returns

Overdue

Next annual return date due by Friday, 23 December 2016

Last annual return made up to Wednesday, 25 November 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
71/72 WHITEHILL, WILTSHIRE, BRADFORD-ON-AVON, BA15 1SG
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PSC and Officers MARTIN ALABASTER ASSOCIATES LTD

Officers

(as of 20.09.2020)

ALABASTER, Martin Brian, Sir
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: 71/72 Whitehill, Bradford-On-Avon, United Kingdom, Wiltshire, BA15 1SG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Consultant
Country of residence: England
ALABASTER, Moira Felicity
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: 71/72 Whitehill, Bradford-On-Avon, United Kingdom, Wiltshire, BA15 1SG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mrs Moira Felicity Alabaster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71/72 Bradford-On-Avon, Wiltshire
Nationality: British
Date of birth: July 1958
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

Right To Appoint And Remove Directors

Sir Martin Brian Alabaster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71/72 Bradford-On-Avon, Wiltshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors