MARTEK HOLDINGS LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

MARTEK HOLDINGS LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
MARTEK HOLDINGS LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04023095. The accounts status is FULL and accounts are next due on 30/09/2024.

MARTEK HOLDINGS LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN BEDFORD Jan 1978 British Director 2023-02-23 CURRENT
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER Jun 1964 French Director 2023-11-13 CURRENT
MR FERGUS HUGH STIRLING GRAHAM Aug 1973 British Director 2019-01-04 UNTIL 2020-03-19 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MS ELIZABETH ANNE SKINNER Sep 1978 British Director 2021-06-24 UNTIL 2023-02-03 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-06-28 UNTIL 2000-06-28 RESIGNED
MICHAEL PRINGLE Apr 1952 British Director 2000-06-28 UNTIL 2019-01-04 RESIGNED
MR PAUL BRIAN LUEN Apr 1969 British Director 2001-01-25 UNTIL 2020-10-08 RESIGNED
MR STUART SPENCER OVINGTON May 1969 British Director 2020-10-21 UNTIL 2021-12-17 RESIGNED
MICHAEL PRINGLE Apr 1952 British Secretary 2001-03-05 UNTIL 2019-01-04 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2019-01-04 UNTIL 2021-04-29 RESIGNED
MR STEVEN JAMES COULSON Jul 1969 British Director 2006-08-29 UNTIL 2019-01-04 RESIGNED
MR PAUL CANSDALE Jan 1972 British Director 2021-06-24 UNTIL 2023-10-04 RESIGNED
MRS MARILYN PRINGLE May 1950 British Secretary 2000-06-28 UNTIL 2001-03-05 RESIGNED
JAMES HENRY JOHN MARSH Secretary 2019-01-04 UNTIL 2022-09-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-06-28 UNTIL 2000-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher Holdings Uk Limited 2019-01-04 Barrow-In-Furness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Luen 2016-06-01 - 2019-01-04 4/1969 Barrow-In-Furness   Cumbria Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
AGRICHROME LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
T.K. COMPONENTS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TQ ENVIRONMENTAL LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FENDER CARE MARINE LTD CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ELECTRICITY DISTRIBUTION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 43210 - Electrical installation
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
2ND CITY RESOURCING LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SOLARGLIDE LIMITED GOSFORTH ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
HUMBER GATEWAY LTD BROUGH Dissolved... DORMANT 94120 - Activities of professional membership organizations
RENEWABLES NETWORK LTD DONCASTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LUCAVA DEVELOPMENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDS HV MANAGEMENT LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
COPTRZ LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AGILE BUSINESS INTELLIGENCE LTD ROTHERHAM ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
EDS HV SERVICES LTD BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 43210 - Electrical installation
EDS HV GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 64203 - Activities of construction holding companies
FORESIGHTHV OPERATIONS LIMITED NEWTOWNARDS NORTHERN IRELAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Martek Holdings Limited Small abridged accounts 2018-09-12 28-02-2018 £16,458 equity
Martek Holdings Limited Small abridged accounts 2017-11-09 28-02-2017 £16,458 equity
Abbreviated Company Accounts - MARTEK HOLDINGS LIMITED 2016-11-04 28-02-2016 £16,458 equity
Abbreviated Company Accounts - MARTEK HOLDINGS LIMITED 2015-11-25 28-02-2015 £16,458 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
JAMES FISHER EVERARD LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER ANGOLA UK LIMITED BARROW IN FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
JCM SCOTLOAD LTD BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
JAMES FISHER (ABERDEEN) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER DEFENCE LIMITED BARROW-IN-FURNESS Active FULL 32990 - Other manufacturing n.e.c.
JF OVERSEAS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER SUBTECH GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices