MARTELLO PILING LIMITED - DARTFORD


Company Profile Company Filings

Overview

MARTELLO PILING LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
MARTELLO PILING LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04094068. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARTELLO PILING LIMITED - DARTFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

76 POWDER MILL LANE
DARTFORD
DA1 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICE BOTTIAU Aug 1963 Belgian Director 2017-07-28 CURRENT
MR AMAR AHMAD Aug 1981 English Director 2023-02-24 CURRENT
MRS NAOMI PEGGY WAITE Jul 1985 British Director 2023-06-22 CURRENT
MR CARLO SCHREURS Apr 1957 Belgian Director 2020-12-02 CURRENT
MR CRAIG MACKLIN Jan 1976 British Director 2017-07-28 CURRENT
MR JONATHAN OSBORNE CHALONER Feb 1988 British Director 2024-02-01 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2000-10-20 UNTIL 2000-10-20 RESIGNED
MR JOHN HOLLINGSWORTH Jul 1956 British Director 2000-10-20 UNTIL 2017-07-28 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2000-10-20 UNTIL 2000-10-20 RESIGNED
LIBERTY BISHOP (NOMINEE) LIMITED Corporate Secretary 2000-10-20 UNTIL 2003-01-31 RESIGNED
MR JOHN HOLLINGSWORTH Jul 1956 British Secretary 2003-01-31 UNTIL 2017-07-28 RESIGNED
MS NAOMI PEGGY WAITE Secretary 2022-10-28 UNTIL 2023-06-21 RESIGNED
MR ALISTAIR JAMES MACDONALD Jan 1980 British Director 2017-07-28 UNTIL 2022-12-19 RESIGNED
MR JAMES MICHAEL UNSWORTH Jul 1951 British Director 2003-01-31 UNTIL 2018-01-02 RESIGNED
MR JAMES BLACKWELL Feb 1956 British Director 2003-01-31 UNTIL 2021-07-01 RESIGNED
MR WIM PETER BART CLAESEN Sep 1971 Belgian Director 2017-07-31 UNTIL 2020-12-02 RESIGNED
MR ANDREW GODDARD Feb 1987 British Director 2021-03-29 UNTIL 2022-01-04 RESIGNED
MR PAUL GWYNNE May 1969 British Director 2018-01-31 UNTIL 2020-02-21 RESIGNED
MR JAMES HARRISON Dec 1979 New Zealander Director 2018-01-31 UNTIL 2018-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martello (Holdings) Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKI FOUNDATIONS UK LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
HIGH MEAD DEVELOPMENTS LIMITED DARTFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
AVONCROSS LIMITED NEWARK UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
PEOPLE DEVELOPERS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PILING PLANT HIRE LIMITED BEACONSFIELD Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MARTELLO (HOLDINGS) LIMITED DARTFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ABLE PILING & CONSTRUCTION LIMITED FAREHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-13 31-12-2023 315,289 Cash -477,073 equity
MARTELLO_PILING_LIMITED - Accounts 2016-06-11 31-12-2015 £12,928 Cash £1,542,505 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANBRIDGE LIMITED DARTFORD ENGLAND Active UNAUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
C.G.R. POLYTHENE COMPANY LIMITED DARTFORD Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
FRANKI FOUNDATIONS UK LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
HIGH MEAD DEVELOPMENTS LIMITED DARTFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
GIESSE LTD DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MARTELLO (HOLDINGS) LIMITED DARTFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EASTGATE BUILDERS LIMITED KENT UNITED KINGDOM Active NO ACCOUNTS FILED 23320 - Manufacture of bricks, tiles and construction products, in baked clay
POWAH LIMITED DARTFORD ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets