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 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.
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 |
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 |