MARTECH ENGINEERING LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
MARTECH ENGINEERING LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MARTECH ENGINEERING LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03540995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARTECH ENGINEERING LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03540995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MARTECH ENGINEERING LIMITED - COVENTRY
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
9 HURST ROAD
COVENTRY
CV6 6EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYNE HYATT | May 1955 | British | Director | 1998-04-06 | CURRENT |
MRS MARLENE HYATT | Aug 1952 | British | Director | 2016-08-01 | CURRENT |
MARLENE HYATT | Aug 1952 | Secretary | 1998-04-06 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-06 UNTIL 1998-04-06 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-06 UNTIL 1998-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marlene Hyatt | 2016-04-06 - 2018-04-06 | 8/1952 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Wayne Hyatt | 2016-04-06 | 5/1955 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |